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Kristi Raidma

Date of birth:
18.03.1988 (38)
Personal id code:
48803XXXXXX
Start of business activity:
02.06.2017 (9)
Turnover
-
Revenue
-
-
Profit
-15.25K-15K
-13396 %

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
KMGH Consultancy OÜ07.06.2017 (8)Board-member liquidator---03.07.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KMGH Consultancy OÜ07.06.2017 (8)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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
KMGH Consultancy OÜ07.06.2017 (8)Direct holding---15.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KMGH Consultancy OÜ07.06.2017 (8)Founder---02.06.2017-
Business network
Business network not displayed

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