Advanced search

Raino Kleemann

Date of birth:
25.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
16.11.2012 (13)
Turnover
24.46K24K
+13 %
Revenue
21.66K21K
-34 %
Profit
-2.88K-2K
-144 %

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 Refiks12.06.2018 (7)Board member24.5K €21.7K € (2024)-12.06.2018-
2 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 Refiks12.06.2018 (7)Shareholder2 500,00 EURSole ownership10024.5K €21.7K € (2024)-01.09.2023-
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 Refiks12.06.2018 (7)Direct holding24.5K €21.7K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Refiks12.06.2018 (7)Founder24.5K €21.7K € (2024)-12.06.2018-
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)