Ramai Šarejev
Date of birth:
01.11.1965 (60)
Personal id code:
36511XXXXXX
Start of business activity:
07.07.1997 (28)
Turnover
833.46K833K €
↑
+16 %
Revenue
718.19K718K €
↑
+12 %
Profit
39.41K39K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALTIC FINCH SERVICE OÜ | 07.07.1997 (28) | Board member | 833.5K € | 718.2K € (2025) | - | 30.12.2021 | - |
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Board member | - | - | - | 10.11.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Other form of control/influence (contractual, family etc.) | - | - | - | 10.11.2020 | - |
| BALTIC FINCH SERVICE OÜ | 07.07.1997 (28) | Direct holding | 833.5K € | 718.2K € (2025) | - | 22.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Founder (without contribution) | - | - | - | 14.10.2020 | - |
| Horveitex osaühing | 29.04.2011 (15) | Founder | 403.3K € | 142.5K € (2024) | - | 29.04.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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