Rauno Luiv
Date of birth:
29.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
13.09.2004 (21)
Turnover
300300 €
↑
+76 %
Revenue
182182 €
↓
-98 %
Profit
-2.76K-2K €
↓
-134 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Torchwood OÜ | 18.08.2021 (4) | Board member | 300 € | 170 € (2024) | - | 18.08.2021 | - |
| Dental Trade OÜ | 24.05.2016 (10) | Liquidator | - | - | 2 | 20.11.2020 | - |
| Biby Holdings OÜ | 26.11.2018 (7) | Board member | - | 12 € (2024) | - | 26.11.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torchwood OÜ | 18.08.2021 (4) | Direct holding | 300 € | 170 € (2024) | - | 18.08.2021 | - |
| Biby Holdings OÜ | 26.11.2018 (7) | Direct holding | - | 12 € (2024) | - | 26.11.2018 | - |
| Dental Trade OÜ | 24.05.2016 (10) | Direct holding | - | - | 2 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torchwood OÜ | 18.08.2021 (4) | Founder | 300 € | 170 € (2024) | - | 17.08.2021 | - |
| Biby Holdings OÜ | 26.11.2018 (7) | Founder | - | 12 € (2024) | - | 26.11.2018 | - |
| Dental Trade OÜ | 24.05.2016 (10) | Founder | - | - | 2 | 23.05.2016 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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