Ravel Tohva
Date of birth:
29.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
08.01.2007 (19)
Turnover
-
Revenue
-
-
Profit
1212 €
↓
-99 %
Excluded from calculations (unsubmitted reports): 4 companies
820.81 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
820.81 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zug OÜ | 16.11.2021 (4) | Board member | - | - | 694.89 € | 16.11.2021 | - |
| Rendibuss24 OÜ | 03.02.2020 (6) | Board member | - | 17.4K € (2023) | 1 1 | 03.02.2020 | - |
| PROVITAS OÜ | 30.05.2018 (8) | Board member | - | 27.9K € (2023) | 1 | 28.06.2019 | - |
| T&T Construction OÜ | 27.09.2018 (7) | Board member | - | 32.5K € (2023) | 1 | 27.09.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zug OÜ | 16.11.2021 (4) | Direct holding | - | - | 694.89 € | 16.11.2021 | - |
| Vidyalaya Bagalamukhi OÜ | 31.08.2018 (7) | Direct holding | - | 12K € (2021) | 125.92 € 3 | 19.08.2021 | - |
| Rendibuss24 OÜ | 03.02.2020 (6) | Direct holding | - | 17.4K € (2023) | 1 1 | 03.02.2020 | - |
| PROVITAS OÜ | 30.05.2018 (8) | Direct holding | - | 27.9K € (2023) | 1 | 27.01.2020 | - |
| T&T Construction OÜ | 27.09.2018 (7) | Direct holding | - | 32.5K € (2023) | 1 | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zug OÜ | 16.11.2021 (4) | Founder | - | - | 694.89 € | 30.10.2021 | - |
| Rendibuss24 OÜ | 03.02.2020 (6) | Founder | - | 17.4K € (2023) | 1 1 | 03.02.2020 | - |
| T&T Construction OÜ | 27.09.2018 (7) | Founder | - | 32.5K € (2023) | 1 | 26.09.2018 | - |
| OÜ Montermerc | 29.06.2015 (10) | Founder | - | - | 8 | 26.03.2015 | - |
Business network
7 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)