Raivo Kukk
Date of birth:
14.06.1972 (53)
Personal id code:
37206XXXXXX
Start of business activity:
21.11.2001 (24)
Turnover
-
Revenue
-
-
Profit
-66.88K-66K €
↓
-14 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Neva Plus OÜ | 17.03.2022 (4) | Board member | - | - | - | 17.03.2022 | - |
| Tallinn, Roosikrantsi tn 4a korteriühistu | 25.09.2000 (25) | Board member | - | - | - | 30.12.2017 | - |
| osaühing Neva Project | 21.11.2001 (24) | Board member | - | - | - | 21.11.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Neva Plus OÜ | 17.03.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 17.04.2023 | - |
| osaühing Neva Project | 21.11.2001 (24) | Direct holding | - | - | - | 21.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Neva Project | 21.11.2001 (24) | Founder | - | - | - | 21.11.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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