Ljudmilla Rafalskaja
Date of birth:
14.12.1964 (61)
Personal id code:
46412XXXXXX
Start of business activity:
20.06.1996 (29)
Main activities:
Turnover
490490 €
↓
-98 %
Revenue
23.06K23K €
↓
-6 %
Profit
-16.67K-16K €
↑
+55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Velisker | 20.06.1996 (29) | Board member | - | 23.1K € (2024) | - | 08.03.2024 | - |
| Osaühing ESTPERFO | 15.07.2010 (15) | Board member | - | - | - | 15.07.2010 | - |
1 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 Velisker | 20.06.1996 (29) | Member of higher governing body (board or supervisory board) | - | 23.1K € (2024) | - | 05.05.2025 | - |
| aktsiaselts Ramsun | 31.05.1996 (30) | Direct holding | 490 € | - | - | 30.10.2018 | - |
| Osaühing ESTPERFO | 15.07.2010 (15) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ESTPERFO | 15.07.2010 (15) | Founder | - | - | - | 15.07.2010 | - |
| aktsiaselts Ramsun | 31.05.1996 (30) | Supervisory-board member | 490 € | - | - | 12.11.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)