Raul Oreškin
Date of birth:
19.02.1967 (59)
Personal id code:
36702XXXXXX
Start of business activity:
17.10.2007 (18)
Turnover
-
Revenue
77.32K77K €
↑
+4 %
Profit
-310-310 €
↑
+96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Siin OÜ | 11.11.2019 (6) | Board member | - | 37.9K € (2024) | - | 11.11.2019 | - |
| Mittetulundusühing Peipsiveere Kunstikeskus | 08.10.2013 (12) | Board member | - | - | - | 08.10.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siin OÜ | 11.11.2019 (6) | Direct holding | - | 37.9K € (2024) | - | 11.11.2019 | - |
| Mittetulundusühing Peipsiveere Kunstikeskus | 08.10.2013 (12) | Board member(s) | - | - | - | 06.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siin OÜ | 11.11.2019 (6) | Founder | - | 37.9K € (2024) | - | 11.11.2019 | - |
| Kohvik2000 OÜ | 14.08.2018 (7) | Founder | - | 39.5K € (2024) | - | 13.08.2018 | - |
| Mittetulundusühing Peipsiveere Kunstikeskus | 08.10.2013 (12) | Founder (without contribution) | - | - | - | 30.09.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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