Advanced search

Kalev Raba

Date of birth:
03.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
29.06.1998 (27)
Turnover
226.59K226K
-10 %
Revenue
255.98K255K
+68 %
Profit
24.31K24K
+28047 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
OÜ Kohaomanik15.12.2011 (14)Board member---15.12.2011-
Osaühing LEMINDER13.03.1998 (28)Board member226.6K €256K € (2024)-11.09.1998-
4 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 LEMINDER13.03.1998 (28)Shareholder2 550,00 EURSole ownership100226.6K €256K € (2024)-01.09.2023-
OÜ Kohaomanik15.12.2011 (14)Shareholder2 500,00 EURSole ownership100---01.09.2023-
3 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 LEMINDER13.03.1998 (28)Direct holding226.6K €256K € (2024)-14.09.2018-
OÜ Kohaomanik15.12.2011 (14)Direct holding---14.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Kohaomanik15.12.2011 (14)Founder---14.12.2011-
Business network
2 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)