Svetlana Raa
Date of birth:
15.06.1962 (63)
Personal id code:
46206XXXXXX
Start of business activity:
26.02.2008 (18)
Main activities:
Turnover
12.85K12K €
↓
-83 %
Revenue
39K39K €
↑
+96 %
Profit
5.07K5K €
↑
+185 %
300 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
300 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UNICLUB OÜ | 24.04.2018 (8) | Liquidator | - | - | 300 € 7 | 05.07.2021 | - |
| Parado OÜ | 22.01.2019 (7) | Board member | - | 39K € (2024) | - | 22.01.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alko EST SERB OÜ | 13.09.2024 (1) | Direct holding | 12.9K € | - | - | 13.09.2024 | - |
| Parado OÜ | 22.01.2019 (7) | Direct holding | - | 39K € (2024) | - | 20.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alko EST SERB OÜ | 13.09.2024 (1) | Founder | 12.9K € | - | - | 11.09.2024 | - |
| Parado OÜ | 22.01.2019 (7) | Founder | - | 39K € (2024) | - | 21.01.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)