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Anne-Ly Raukas

Date of birth:
24.02.1976 (50)
Personal id code:
47602XXXXXX
Start of business activity:
16.01.2012 (14)
Turnover
-
Revenue
12.71K12K
-12 %
Profit
-657-657
-11050 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Kristliku Nelipühi Kiriku Toompea Kogudus23.12.2004 (21)Board member---29.06.2021-
Armand OÜ16.01.2012 (14)Board member-12.7K € (2024)-16.01.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Armand OÜ16.01.2012 (14)Shareholder2 500,00 EURSole ownership100-12.7K € (2024)-01.09.2023-
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
Eesti Kristliku Nelipühi Kiriku Toompea Kogudus23.12.2004 (21)Board member(s)---06.07.2021-
Armand OÜ16.01.2012 (14)Direct holding-12.7K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Armand OÜ16.01.2012 (14)Founder-12.7K € (2024)-16.01.2012-
Business network
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