Raigo Rannaväli
Date of birth:
06.02.1971 (55)
Personal id code:
37102XXXXXX
Start of business activity:
12.01.1996 (30)
Turnover
1.5K1K €
↑
+0 %
Revenue
1.5K1K €
↓
-3 %
Profit
9.33K9K €
↑
+443 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lehe tn 27a korteriühistu | 22.11.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Univermag OÜ | 22.05.2013 (13) | Board member | - | - | - | 22.05.2013 | - |
| Profitrading OÜ | 15.09.2005 (20) | Board member | 1.5K € | 1.5K € (2024) | - | 15.09.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Profitrading OÜ | 15.09.2005 (20) | Direct holding | 1.5K € | 1.5K € (2024) | - | 10.09.2018 | - |
| Univermag OÜ | 22.05.2013 (13) | Direct holding | - | - | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, Lehe tn 27a korteriühistu | 22.11.2017 (8) | Founder (without contribution) | - | - | - | 17.11.2017 | - |
| Univermag OÜ | 22.05.2013 (13) | Founder | - | - | - | 22.05.2013 | - |
| Profitrading OÜ | 15.09.2005 (20) | Founder | 1.5K € | 1.5K € (2024) | - | 15.09.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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