Advanced search

Raivo Riim

Date of birth:
23.07.1953 (72)
Personal id code:
35307XXXXXX
Start of business activity:
16.12.1997 (28)
Turnover
-
Revenue
38.33K38K
-3 %
Profit
5.27K5K
+919 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Virumaa Näitused16.12.1997 (28)Board-member liquidator-38.3K € (2024)-09.04.2026-
Mittetulundusühing Virumaa Näituste Koolitus20.10.2005 (20)Board member---20.10.2005-
Mittetulundusühing RAKVERE GALERII17.08.1998 (27)Board member---17.08.1998-
3 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
Osaühing Virumaa Näitused16.12.1997 (28)Shareholder2 556,00 EURSole ownership100-38.3K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Virumaa Näitused16.12.1997 (28)Direct holding-38.3K € (2024)-29.10.2018-
Mittetulundusühing RAKVERE GALERII17.08.1998 (27)Board member(s)---29.10.2018-
Mittetulundusühing Virumaa Näituste Koolitus20.10.2005 (20)Board member(s)---29.10.2018-
Business network
2 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)