Rainer Moppel
Date of birth:
20.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
08.01.1997 (29)
Main activities:
Turnover
168.35M168M €
↑
+24 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS Citadele banka Eesti filiaal | 28.07.2010 (15) | Branch manager | 2.1M € | - | - | 19.04.2022 | - |
| Eesti Liisingühingute Liit | 23.11.1998 (27) | Board member | - | - | - | 10.06.2016 | - |
| SIA Citadele Leasing Eesti filiaal | 10.12.2007 (18) | Branch manager | 166.3M € | - | - | 30.10.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Liisingühingute Liit | 23.11.1998 (27) | Board member(s) | - | - | - | 23.05.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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