Regina Raukas
Date of birth:
06.03.1976 (50)
Personal id code:
47603XXXXXX
Start of business activity:
18.06.2002 (24)
Turnover
13.3M13M €
↓
-3 %
Revenue
13.75M13M €
↑
+3 %
Profit
69.11K69K €
↑
+66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viimsi vald, Laiaküla, Laiamäe tee 8 korteriühistu | 28.10.2022 (3) | Board member | - | - | - | 25.02.2026 | - |
| Aktsiaselts Tallinna Jäätmete Taaskasutuskeskus | 12.05.1998 (28) | Board member | 13.3M € | 13.8M € (2025) | - | 09.01.2024 | - |
| Biovahend OÜ | 19.08.2021 (5) | Board member | - | - | - | 19.08.2021 | - |
| Broad Invest OÜ | 29.11.2006 (19) | Board member | - | - | - | 01.07.2011 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biovahend OÜ | 19.08.2021 (5) | Direct holding | - | - | - | 19.08.2021 | - |
| Kopli Selts | 06.04.1999 (27) | Board member(s) | - | - | - | 02.10.2018 | - |
| Broad Invest OÜ | 29.11.2006 (19) | Direct holding | - | - | - | 06.09.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biovahend OÜ | 19.08.2021 (5) | Founder | - | - | - | 19.08.2021 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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