Advanced search

Raissa Puškarjova

Date of birth:
31.08.1952 (73)
Personal id code:
45208XXXXXX
Start of business activity:
20.06.1996 (29)
Turnover
-
Revenue
13.5K13K
-63 %
Profit
4.89K4K
-43 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

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 Loremis15.05.2017 (9)Board member-13.5K € (2024)-15.05.2017-
4 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 Loremis15.05.2017 (9)Shareholder2 500,00 EURSole ownership100-13.5K € (2024)-02.09.2023-
7 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 Loremis15.05.2017 (9)Direct holding-13.5K € (2024)-24.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aia Squer Plus OÜ10.05.2023 (3)Founder577.4K €672K € (2024)-10.05.2023-
OÜ Loremis15.05.2017 (9)Founder-13.5K € (2024)-14.05.2017-
Business network
3 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)