Raino Leopard
Date of birth:
28.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
29.08.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ROOT CLEAN UÜ | 14.06.2024 (1) | General partner | - | - | - | 14.06.2024 | - |
| RL Business&Balance OÜ | 01.11.2019 (6) | Board member | - | - | 5 2 | 01.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| ROOT CLEAN UÜ | 14.06.2024 (1) | Direct holding | - | - | - | 14.06.2024 | - |
| RL Business&Balance OÜ | 01.11.2019 (6) | Direct holding | - | - | 5 2 | 01.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RL Business&Balance OÜ | 01.11.2019 (6) | Founder | - | - | 5 2 | 24.10.2019 | - |
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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