Raivo Mooses
Date of birth:
27.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
31.05.2011 (15)
Turnover
3.38M3M €
↑
+2 %
Revenue
2.08M2M €
↓
-48 %
Profit
-14.89K-14K €
↓
-103 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vendor Auto OÜ | 23.05.2019 (7) | Board member | - | - | - | 23.05.2019 | - |
| Optika & Diagnostika OÜ | 30.10.2001 (24) | Board member | 3.4M € | 2.1M € (2024) | - | 08.10.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vendor Auto OÜ | 23.05.2019 (7) | Direct holding | - | - | - | 24.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vendor Auto OÜ | 23.05.2019 (7) | Founder | - | - | - | 22.05.2019 | - |
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)