Raiko Molok
Date of birth:
25.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
06.06.2007 (19)
Main activities:
Turnover
-
Revenue
2.5K2K €
↓
-92 %
Profit
523523 €
↓
-92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alfa Blue OÜ | 06.06.2007 (19) | Board member | - | 2.5K € (2024) | - | 06.06.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alfa Blue OÜ | 06.06.2007 (19) | Direct holding | - | 2.5K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfa Blue OÜ | 06.06.2007 (19) | Founder | - | 2.5K € (2024) | - | 06.06.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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