Raissa Volf
Date of birth:
04.02.1964 (62)
Personal id code:
46402XXXXXX
Start of business activity:
18.10.2006 (19)
Turnover
2.84M2M €
↑
+15 %
Revenue
2.45M2M €
↑
+6 %
Profit
217.48K217K €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vogelund OÜ | 06.07.2018 (7) | Liquidator | - | 10.8K € (2024) | - | 15.01.2026 | - |
| Balore OÜ | 20.10.2015 (10) | Board member | 69.5K € | 85.1K € (2024) | - | 02.12.2019 | - |
| Osaühing TANTAL-SP | 22.07.1998 (27) | Board member | 2.8M € | 2.3M € (2024) | - | 18.10.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vogelund OÜ | 06.07.2018 (7) | Member of higher governing body (board or supervisory board) | - | 10.8K € (2024) | - | 02.11.2020 | - |
| Balore OÜ | 20.10.2015 (10) | Member of higher governing body (board or supervisory board) | 69.5K € | 85.1K € (2024) | - | 03.12.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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