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Made Raie

Date of birth:
20.10.1985 (40)
Personal id code:
48510XXXXXX
Start of business activity:
17.03.2016 (10)
Turnover
-
Revenue
4.9K4K
-47 %
Profit
-2.62K-2K
+57 %

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
Pandis Consulting OÜ18.03.2016 (10)Board member-4.9K € (2024)-13.04.2026-
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
Pandis Consulting OÜ18.03.2016 (10)Shareholder2 500,00 EURSole ownership100-4.9K € (2024)-19.12.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Pandis Consulting OÜ18.03.2016 (10)Direct holding-4.9K € (2024)-19.12.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pandis Consulting OÜ18.03.2016 (10)Founder-4.9K € (2024)-17.03.2016-
Business network
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