Rashmi Raghupathy
Date of birth:
23.08.1991 (35)
Personal id code:
49108XXXXXX
Start of business activity:
12.07.2019 (7)
Main activities:
Turnover
-
Revenue
5.94K5K €
↓
-48 %
Profit
-4-4 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
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
|
|---|---|---|---|---|---|---|---|
| ATHAUM HOLDINGS OÜ | 28.03.2019 (7) | Board member | - | 5.9K € (2025) | - | 15.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Octasence OÜ | 24.03.2026 (0) | Other form of control/influence (contractual, family etc.) | - | - | - | 08.06.2026 | - |
| Grocers City OÜ | 15.08.2023 (3) | Direct holding | - | - | - | 06.06.2024 | - |
| ATHAUM HOLDINGS OÜ | 28.03.2019 (7) | Direct holding | - | 5.9K € (2025) | - | 07.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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