Dmitri Raiski
Date of birth:
12.04.1991 (35)
Personal id code:
39104XXXXXX
Start of business activity:
22.08.2013 (12)
Main activities:
Turnover
69.87K69K €
↑
+8 %
Revenue
67.2K67K €
↓
-24 %
Profit
24.59K24K €
↓
-35 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IINAF OÜ | 20.06.2019 (6) | Board member | 69.9K € | 67.2K € (2024) | - | 20.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IINAF OÜ | 20.06.2019 (6) | Direct holding | 69.9K € | 67.2K € (2024) | - | 20.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| IINAF OÜ | 20.06.2019 (6) | Founder | 69.9K € | 67.2K € (2024) | - | 19.06.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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