Raimo Semjonov
Date of birth:
23.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
27.09.2017 (8)
Turnover
-
Revenue
975975 €
↓
-86 %
Profit
-1.26K-1K €
↓
-131 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Insaider OÜ | 30.05.2022 (4) | Board member | - | 975 € (2024) | - | 30.05.2022 | - |
| Rakvere vald, Ubja küla, Mängu tee 4, Silmu tee 2 korteriühistu | 27.09.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Insaider OÜ | 30.05.2022 (4) | Direct holding | - | 975 € (2024) | - | 30.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Insaider OÜ | 30.05.2022 (4) | Founder | - | 975 € (2024) | - | 30.05.2022 | - |
Business network
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