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Rasmus Varunov

Date of birth:
11.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
15.04.1997 (29)
Turnover
8.46M8M
-6 %
Revenue
7.79M7M
+25 %
Profit
964.3K964K
+265 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AMIRA GRUPP OSAÜHING17.05.2002 (24)Board member27.3K €17.2K € (2024)-30.08.2023-
EXCL Holding OÜ05.05.2022 (4)Board member---05.05.2022-
Tiptiptap OÜ14.06.2004 (21)Board member8.4M €7.7M € (2024)-04.11.2005-
Kaevuluugitööde OÜ10.11.2003 (22)Board member36.7K €29.3K € (2024)-10.11.2003-
5 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
EXCL Holding OÜ05.05.2022 (4)Shareholder10 000,00 EURSole ownership50---05.05.2022-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EXCL Holding OÜ05.05.2022 (4)Direct holding---05.05.2022-
AMIRA GRUPP OSAÜHING17.05.2002 (24)Direct holding27.3K €17.2K € (2024)-27.09.2018-
Kaevuluugitööde OÜ10.11.2003 (22)Direct holding36.7K €29.3K € (2024)-27.09.2018-
Tiptiptap OÜ14.06.2004 (21)Direct holding8.4M €7.7M € (2024)-27.09.2018-
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
EXCL Holding OÜ05.05.2022 (4)Founder---26.04.2022-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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