Ranol Kaseväli
Date of birth:
15.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
02.07.2003 (22)
Turnover
1.92M1M €
↑
+20 %
Revenue
15.66M15M €
↑
+140 %
Profit
1.2M1M €
↑
+28 %
Excluded from calculations (unsubmitted reports): 5 companies
2.41K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
21
Related companies
11
Industries
6
Roles
2.41K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
21
Related companies
11
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, A. Adamsoni tn 30a korteriühistu | 24.11.2022 (3) | Board member | - | - | - | 11.12.2023 | - |
| A30A OÜ | 14.09.2020 (5) | Board member | 37.7K € | 214.1K € (2024) | - | 14.09.2020 | - |
| E1 Capital OÜ | 18.09.2019 (6) | Board member | - | - | - | 18.09.2019 | - |
| FBSD OÜ | 20.02.2018 (8) | Board member | - | - | 1 | 22.04.2019 | - |
| Sales Partner Latvia OÜ | 05.02.2018 (8) | Board member | - | - | - | 05.02.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ekvilibro OÜ | 05.12.2014 (11) | Direct holding | - | 3.5K € (2022) | 2 | 24.08.2022 | - |
| Europe1 SPV4 OÜ | 12.03.2021 (5) | Direct holding | - | - | - | 12.03.2021 | - |
| A30A OÜ | 14.09.2020 (5) | Direct holding | 37.7K € | 214.1K € (2024) | - | 14.09.2020 | - |
| Southwestern Advantage Europe OÜ | 09.10.2019 (6) | Direct holding | 705.9K € | 630K € (2025) | - | 09.10.2019 | - |
| E1 Capital OÜ | 18.09.2019 (6) | Direct holding | - | - | - | 18.09.2019 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Everaus Kinnisvara AS | 25.04.2018 (8) | Supervisory-board member | - | 14.5M € (2024) | - | 30.08.2024 | - |
| Sihtasutus Southwestern Advantage | 29.03.2017 (9) | Supervisory-board member | - | - | - | 21.04.2024 | - |
| A30A OÜ | 14.09.2020 (5) | Founder | 37.7K € | 214.1K € (2024) | - | 13.09.2020 | - |
| Agro Invest OÜ | 14.02.2020 (6) | Founder | - | - | - | 13.02.2020 | - |
| Southwestern Advantage Europe OÜ | 09.10.2019 (6) | Founder | 705.9K € | 630K € (2025) | - | 08.10.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 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)