Raldo Sepa
Date of birth:
15.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
25.02.1997 (29)
Main activities:
Turnover
13.36K13K €
↑
+9 %
Revenue
11.44K11K €
↑
+10 %
Profit
1.56K1K €
↑
+179 %
✓
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 Munk ja Pojad | 25.02.1997 (29) | Board member | 13.4K € | 11.4K € (2024) | - | 16.08.2005 | - |
2 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 Munk ja Pojad | 25.02.1997 (29) | Direct holding | 13.4K € | 11.4K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Munk ja Pojad | 25.02.1997 (29) | Founder | 13.4K € | 11.4K € (2024) | - | 25.02.1997 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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