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Raissa Susujeva

Date of birth:
24.09.1952 (73)
Personal id code:
45209XXXXXX
Start of business activity:
31.01.1996 (30)
Turnover
-
Revenue
-
-
Profit
11.88K11K
+116 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Dorpson16.11.1998 (27)Board member---07.11.2017-
osaühing REIMAKS05.07.1996 (29)Board member---05.07.1996-
6 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
osaühing REIMAKS05.07.1996 (29)Shareholder2 556,00 EURSole ownership100---14.05.2025-
Osaühing Dorpson16.11.1998 (27)Shareholder1 278,00 EURSole ownership50---01.07.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing REIMAKS05.07.1996 (29)Direct holding---17.10.2018-
Osaühing Dorpson16.11.1998 (27)Direct holding---17.10.2018-
Business network
4 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)