Sergey Raevskiy
Date of birth:
25.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
22.11.2012 (13)
Main activities:
Turnover
148.74K148K €
↓
-7 %
Revenue
116.56K116K €
↑
+9 %
Profit
-4.12K-4K €
↓
-373 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| RaecoTransport OÜ | 10.01.2022 (4) | Board member | 148.7K € | 116.6K € (2025) | - | 10.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| RaecoTransport OÜ | 10.01.2022 (4) | Direct holding | 148.7K € | 116.6K € (2025) | - | 10.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RaecoTransport OÜ | 10.01.2022 (4) | Founder | 148.7K € | 116.6K € (2025) | - | 03.01.2022 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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