Rafail Liiv
Date of birth:
29.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
06.11.2009 (16)
Turnover
74.46K74K €
↑
+808 %
Revenue
240.96K240K €
↑
+192 %
Profit
-6.46K-6K €
↓
-137 %
Excluded from calculations (unsubmitted reports): 4 companies
1.62K €
Tax debt
13
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
1.62K €
Tax debt
13
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Deloer Real Estate OÜ | 02.07.2013 (13) | Board member | - | 30.1K € (2023) | 2 | 21.01.2025 | - |
| CH4 OÜ | 09.09.2024 (1) | Board member | 74.5K € | 201.3K € (2025) | - | 09.09.2024 | - |
| Osaühing JPGJPG | 26.02.2019 (7) | Liquidator | - | - | 2 | 29.08.2024 | - |
| Wisetime Export OÜ | 03.07.2019 (7) | Board member | - | - | 2 | 13.08.2024 | - |
| Mordecai OÜ | 07.07.2020 (6) | Liquidator | - | 35K € (2020) | 5 | 21.07.2021 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deloer Real Estate OÜ | 02.07.2013 (13) | Direct holding | - | 30.1K € (2023) | 2 | 05.05.2025 | - |
| CH4 OÜ | 09.09.2024 (1) | Direct holding | 74.5K € | 201.3K € (2025) | - | 09.09.2024 | - |
| Deloer Group OÜ | 30.03.2016 (10) | Direct holding | - | 39.6K € (2025) | - | 15.08.2024 | - |
| Osaühing JPGJPG | 26.02.2019 (7) | Direct holding | - | - | 2 | 14.08.2024 | - |
| Mordecai OÜ | 07.07.2020 (6) | Member of higher governing body (board or supervisory board) | - | 35K € (2020) | 5 | 07.07.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| CH4 OÜ | 09.09.2024 (1) | Founder | 74.5K € | 201.3K € (2025) | - | 06.09.2024 | - |
| PRO CREATIVE LAB 1 OÜ | 27.07.2021 (4) | Founder | - | 25K € (2022) | 1.6K € 2 10 | 26.07.2021 | - |
| Mordecai OÜ | 07.07.2020 (6) | Founder | - | 35K € (2020) | 5 | 06.07.2020 | - |
| Osaühing JPGJPG | 26.02.2019 (7) | Founder | - | - | 2 | 25.02.2019 | - |
| ONELINE Export OÜ | 23.07.2018 (7) | Founder | - | - | - | 19.07.2018 | - |
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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