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Raini Olt-Shlakhter

Date of birth:
31.08.1974 (51)
Personal id code:
37408XXXXXX
Start of business activity:
07.12.2003 (22)
Turnover
-
Revenue
25K25K
-33 %
Profit
1.1K1K
-17 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

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
Moodulkivi OÜ12.05.2015 (11)Board member-27.6K € (2023) 105.12.2022-
MTÜ Teadmuskiirendi25.04.2017 (9)Board member---25.04.2017-
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
Moodulkivi OÜ12.05.2015 (11)Shareholder2 500,00 EURSole ownership100-27.6K € (2023) 101.09.2023-
TARTOO-TATTOO OÜ13.11.2003 (22)Shareholder714,00 EURSole ownership14-25K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moodulkivi OÜ12.05.2015 (11)Direct holding-27.6K € (2023) 111.01.2023-
MTÜ Teadmuskiirendi25.04.2017 (9)Board member(s)---20.02.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Sõdalaste Koda11.02.2020 (6)Founder (without contribution)---06.02.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
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)