Vassili Raitšonok
Date of birth:
16.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
17.12.2001 (24)
Main activities:
Turnover
1.04K1K €
↓
-30 %
Revenue
1.24K1K €
↑
+339 %
Profit
-3.87K-3K €
↓
-156 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Mahtra tn 22 korteriühistu | 02.12.2003 (22) | Board member | - | - | - | 22.07.2025 | - |
| Tallinn, Linnamäe tee 43 korteriühistu | 06.12.2001 (24) | Board member | - | - | - | 15.06.2022 | - |
| Osaühing R- Dias | 28.05.1996 (30) | Board member | 1K € | 1.2K € (2024) | - | 17.12.2001 | - |
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 R- Dias | 28.05.1996 (30) | Direct holding | 1K € | 1.2K € (2024) | - | 14.06.2019 | - |
Business network
1 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)