Advanced search

Raivo Markov

Date of birth:
10.04.1958 (68)
Personal id code:
35804XXXXXX
Start of business activity:
02.05.1997 (29)
Turnover
204.77K204K
+17 %
Revenue
131.13K131K
-18 %
Profit
-2.55K-2K
-142 %

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

4

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 Paadilaenutus10.06.2003 (22)Board member204.8K €131.1K € (2024)-10.06.2003-
7 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 Paadilaenutus10.06.2003 (22)Shareholder2 556,00 EURSole ownership100204.8K €131.1K € (2024)-01.09.2023-
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 Paadilaenutus10.06.2003 (22)Direct holding204.8K €131.1K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GeoBaltica OÜ12.02.2007 (19)Founder162.7K €150.7K € (2024)-07.02.2007-
OÜ Paadilaenutus10.06.2003 (22)Founder204.8K €131.1K € (2024)-10.06.2003-
E-TRUCK OÜ02.05.1997 (29)Founder-161.1K € (2020) 402.05.1997-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)