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Raissa Borovik

Date of birth:
17.06.1951 (74)
Personal id code:
45106XXXXXX
Start of business activity:
13.03.2002 (24)
Turnover
22.51K22K
+4 %
Revenue
21.5K21K
+5 %
Profit
13.02K13K
+31 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Almiron Invest OÜ19.05.2017 (9)Board member22.5K €21.5K € (2024)-10.08.2020-
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
Almiron Invest OÜ19.05.2017 (9)Shareholder2 500,00 EURSole ownership10022.5K €21.5K € (2024)-02.09.2023-
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
Almiron Invest OÜ19.05.2017 (9)Direct holding22.5K €21.5K € (2024)-07.08.2020-
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)