Aleksandr Ragel
Date of birth:
08.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
10.05.2017 (9)
Turnover
1.87M1M €
↓
-71 %
Revenue
2.7M2M €
↑
+14 %
Profit
-6.55K-6K €
↑
+99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leil Storage OÜ | 24.11.2022 (3) | Board member | 615.2K € | 115.2K € (2024) | - | 24.11.2022 | - |
| Diaway OÜ | 22.03.2017 (9) | Board member | 1.3M € | 2.6M € (2024) | - | 11.05.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leil Storage OÜ | 24.11.2022 (3) | Direct holding | 615.2K € | 115.2K € (2024) | - | 20.02.2025 | - |
| Diaway OÜ | 22.03.2017 (9) | Indirect holding | 1.3M € | 2.6M € (2024) | - | 22.04.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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