Advanced search

Lauri Raev

Date of birth:
16.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
20.02.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tugev koda OÜ08.08.2025 (0)Board member---08.08.2025-
MTÜ Keskööpäike13.03.2020 (6)Board member---13.03.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tugev koda OÜ08.08.2025 (0)Shareholder1,00 EURSole ownership100---08.08.2025-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tugev koda OÜ08.08.2025 (0)Member of higher governing body (board or supervisory board)---08.08.2025-
MTÜ Keskööpäike13.03.2020 (6)Board member(s)---13.03.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tugev koda OÜ08.08.2025 (0)Founder---07.08.2025-
MTÜ Keskööpäike13.03.2020 (6)Founder (without contribution)---20.02.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)