Raivo Niglas
Date of birth:
08.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
07.10.2004 (21)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lilli külaselts | 04.09.2020 (5) | Board member | - | - | - | 06.02.2023 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zuaman Apesokubi OÜ | 23.02.2016 (10) | Direct holding | - | - | 8 | 03.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Surfondbri Comeilmerize OÜ | 28.10.2019 (6) | Founder | 210.7K € | 164.9K € (2023) | 1 | 26.10.2019 | - |
| Zuaman Apesokubi OÜ | 23.02.2016 (10) | Founder | - | - | 8 | 23.02.2016 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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