Aleksei Raia
Date of birth:
20.11.1940 (85)
Personal id code:
34011XXXXXX
Start of business activity:
28.01.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Buildservice | 02.10.2006 (19) | Board-member liquidator | - | - | 10 | 21.11.2014 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Buildservice | 02.10.2006 (19) | Direct holding | - | - | 10 | 20.02.2021 | - |
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)