Raisa Ogneva
Date of birth:
03.11.1939 (86)
Personal id code:
43911XXXXXX
Start of business activity:
01.01.2000 (26)
Main activities:
Turnover
-
Revenue
14.74K14K €
↑
+0 %
Profit
-4.65K-4K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VERASSO | 23.08.1996 (29) | Board member | - | 14.7K € (2024) | - | 11.06.2010 | - |
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 VERASSO | 23.08.1996 (29) | Direct holding | - | 14.7K € (2024) | - | 18.10.2018 | - |
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)