Raivo Kasepuu
Date of birth:
19.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
17.10.2003 (22)
Turnover
-
Revenue
-
-
Profit
-6.65K-6K €
↑
+76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Carwell OÜ | 17.07.2013 (12) | Board member | - | - | - | 17.07.2013 | - |
| Osaühing NETMAN GRUPP | 17.10.2003 (22) | Board member | - | - | - | 17.10.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing ORIGAMI | 08.10.2007 (18) | Indirect holding | - | - | - | 25.10.2018 | - |
| Osaühing NETMAN GRUPP | 17.10.2003 (22) | Direct holding | - | - | - | 12.10.2018 | - |
| Carwell OÜ | 17.07.2013 (12) | Direct holding | - | - | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Carwell OÜ | 17.07.2013 (12) | Founder | - | - | - | 16.07.2013 | - |
| Osaühing NETMAN GRUPP | 17.10.2003 (22) | Founder | - | - | - | 17.10.2003 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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