Raili Tegally
Date of birth:
08.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
21.05.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BPG Kinnisvara OÜ | 26.03.2024 (2) | Board member | - | - | 1 | 26.03.2024 | - |
| Monel OÜ | 11.03.2024 (2) | Board member | - | - | 1 | 11.03.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BPG Kinnisvara OÜ | 26.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 26.03.2024 | - |
| Monel OÜ | 11.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 11.03.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BPG Kinnisvara OÜ | 26.03.2024 (2) | Founder | - | - | 1 | 25.03.2024 | - |
| Monel OÜ | 11.03.2024 (2) | Founder | - | - | 1 | 08.03.2024 | - |
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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