Advanced search

Rait Romanov

Turnover
225.16K225K
-23 %
Revenue
306.77K306K
-14 %
Profit
31.44K31K
+842 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Swedplus OÜ31.08.2017 (8)Liquidator-20.9K € (2024)-18.09.2025-
Rae vald, Peetri alevik, Kopli tee 40 korteriühistu16.04.2020 (6)Board member---21.05.2025-
Rae vald, Peetri alevik, Küti tee 30a korteriühistu04.12.2019 (6)Board member---12.07.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Swedplus OÜ31.08.2017 (8)Shareholder2 508,00 EURSole ownership100-20.9K € (2024)-01.09.2023-
Osaühing Sergerex10.07.1997 (28)Shareholder289,00 EURSole ownership10225.2K €285.9K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Swedplus OÜ31.08.2017 (8)Direct holding-20.9K € (2024)-24.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
House Haldus OÜ15.12.2017 (8)Founder236.4K €297.8K € (2024)-15.12.2017-
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)