Raina Subi
Date of birth:
20.03.1949 (77)
Personal id code:
44903XXXXXX
Start of business activity:
02.10.2006 (19)
Main activities:
Turnover
-
Revenue
4.73K4K €
↑
+67 %
Profit
598598 €
↑
+56 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aniar OÜ | 13.06.2012 (13) | Board member | - | 4.7K € (2025) | - | 13.06.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aniar OÜ | 13.06.2012 (13) | Direct holding | - | 4.7K € (2025) | - | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aniar OÜ | 13.06.2012 (13) | Founder | - | 4.7K € (2025) | - | 12.06.2012 | - |
Business network
1 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)