Raman Suvorau
Date of birth:
28.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
04.12.2015 (10)
Turnover
-
Revenue
852.11K852K €
↑
+401 %
Profit
44.01K44K €
↓
-73 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing RZD-snab | 11.06.2009 (16) | Board member | - | 716.1K € (2019) | 5 | 06.06.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PVN services LTD OÜ | 26.06.2023 (2) | Direct holding | - | 611.6K € (2024) | - | 26.06.2023 | - |
| LLC Skylevel Group OÜ | 08.10.2012 (13) | Direct holding | - | - | - | 10.05.2023 | - |
| Osaühing The V.I.C. | 11.06.2009 (16) | Indirect holding | - | 240.5K € (2024) | - | 05.03.2022 | - |
| Osaühing RZD-snab | 11.06.2009 (16) | Indirect holding | - | 716.1K € (2019) | 5 | 05.03.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PVN services LTD OÜ | 26.06.2023 (2) | Founder | - | 611.6K € (2024) | - | 22.06.2023 | - |
Business network
2 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)