Luc Joseph Raffard
Date of birth:
15.07.1949 (76)
Start of business activity:
03.09.2018 (7)
Turnover
467.62K467K €
↑
+3 %
Revenue
429.86K429K €
↑
+3 %
Profit
-435.96K-435K €
↑
+64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Okey Holders OÜ | 22.10.2010 (15) | Board member | 30K € | - | - | 13.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAF 1 OÜ | 04.06.2013 (13) | Direct holding | - | - | - | 04.10.2018 | - |
| Okey Holders OÜ | 22.10.2010 (15) | Indirect holding | 30K € | - | - | 03.09.2018 | - |
| Premium Asset Holding OÜ | 26.05.2011 (15) | Indirect holding | 11.8K € | 7.5K € (2024) | - | 03.09.2018 | - |
| Pirita Tee Holding OÜ | 22.05.2017 (9) | Indirect holding | 425.8K € | 422.3K € (2025) | - | 03.09.2018 | - |
Business network
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