Raivo Torim
Date of birth:
14.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
09.08.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Ravila tn 30a korteriühistu | 09.12.1999 (26) | Board member | - | - | - | 06.01.2018 | - |
| WallMarket OÜ | 15.01.2016 (10) | Board member | - | - | - | 15.01.2016 | - |
| OÜ MASSA - K | 09.08.1999 (26) | Board member | - | - | - | 27.05.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MASSA - K | 09.08.1999 (26) | Direct holding | - | - | - | 09.10.2018 | - |
| WallMarket OÜ | 15.01.2016 (10) | Direct holding | - | - | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WallMarket OÜ | 15.01.2016 (10) | Founder | - | - | - | 13.01.2016 | - |
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