Lev Raizman
Date of birth:
08.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
15.05.2006 (20)
Main activities:
Turnover
26.76K26K €
↓
-23 %
Revenue
29.43K29K €
↑
+1 %
Profit
2.5K2K €
↓
-22 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing LevRai | 15.05.2006 (20) | Board member | 26.8K € | 29.4K € (2025) | - | 15.05.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing LevRai | 15.05.2006 (20) | Direct holding | 26.8K € | 29.4K € (2025) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing LevRai | 15.05.2006 (20) | Founder | 26.8K € | 29.4K € (2025) | - | 15.05.2006 | - |
Business network
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