Rainer Peter Maroscheck
Date of birth:
07.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
10.01.2012 (14)
Turnover
9.75M9M €
↑
+462 %
Revenue
108.37K108K €
↓
-88 %
Profit
-1.89M-1M €
↓
-153 %
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
11
Industries
6
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
11
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jani Rati OÜ | 19.01.2015 (11) | Liquidator | 83.1K € | 182.4K € (2023) | 1 | 14.07.2025 | - |
| Inimene kuul OÜ | 11.06.2025 (0) | Board member | - | - | - | 14.07.2025 | - |
| Estnische HafenCity GmbH & CoKG OÜ | 20.01.2017 (9) | Liquidator | - | - | - | 04.06.2025 | - |
| Liftkaks OÜ | 10.01.2012 (14) | Liquidator | - | - | - | 03.06.2025 | - |
| EHC Teenused OÜ | 21.06.2013 (12) | Liquidator | - | - | 3 | 12.04.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baily Project Est Usaldusühing | 03.10.2018 (7) | Indirect holding | - | 122.8K € (2022) | 1 | 15.11.2022 | - |
| Baily Project OÜ | 31.05.2018 (8) | Direct holding | - | - | 1 | 19.08.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Thay Invest OÜ | 31.05.2018 (8) | Founder | - | - | - | 31.05.2018 | - |
| Baily Project OÜ | 31.05.2018 (8) | Founder | - | - | 1 | 31.05.2018 | - |
| Joliso OÜ | 01.06.2018 (8) | Founder | - | - | - | 31.05.2018 | - |
| EHC Pentagon OÜ | 19.04.2018 (8) | Founder | - | - | - | 18.04.2018 | - |
| Estnische HafenCity GmbH & CoKG OÜ | 20.01.2017 (9) | Founder | - | - | - | 20.01.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
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