Raido Tiisväli
Date of birth:
18.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
15.12.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BELFAR | 17.08.2016 (9) | Board member | - | - | 8 | 17.08.2016 | - |
| Jelena Lu UÜ | 15.12.2015 (10) | Limited partner | - | - | - | 15.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BELFAR | 17.08.2016 (9) | Direct holding | - | - | 8 | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BELFAR | 17.08.2016 (9) | Founder | - | - | 8 | 17.08.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)