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Sven Raud

Date of birth:
25.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
27.05.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

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
OÜ Lefer10.11.2022 (3)Board member-6K € (2023) 110.11.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Lefer10.11.2022 (3)Shareholder1 250,00 EURSole ownership50-6K € (2023) 101.09.2023-
1 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 Lefer10.11.2022 (3)Direct holding-6K € (2023) 110.11.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lefer10.11.2022 (3)Founder-6K € (2023) 107.11.2022-
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)