Raul Sisa
Date of birth:
25.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
02.04.2019 (7)
Turnover
510.83K510K €
↑
+1 %
Revenue
520.33K520K €
↑
+1 %
Profit
2.24K2K €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kasak Real Estate OÜ | 15.06.2022 (3) | Board member | - | - | - | 15.06.2022 | - |
| RAJO Koolitused OÜ | 03.07.2020 (5) | Board member | 15.5K € | 17.9K € (2024) | - | 31.01.2022 | - |
| Tarbeäri Osaühing | 26.03.1996 (30) | Board member | - | 8.5K € (2024) | - | 04.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kasak Real Estate OÜ | 15.06.2022 (3) | Direct holding | - | - | - | 15.06.2022 | - |
| Tarbeäri Osaühing | 26.03.1996 (30) | Direct holding | - | 8.5K € (2024) | - | 13.08.2019 | - |
| Vau Restoranid OÜ | 28.08.2017 (8) | Direct holding | 495.4K € | 493.9K € (2024) | - | 03.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kasak Real Estate OÜ | 15.06.2022 (3) | Founder | - | - | - | 14.06.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)