Advanced search

Roger Raymond Marius Tollari

Date of birth:
03.07.1949 (76)
Personal id code:
34907XXXXXX
Start of business activity:
02.07.2020 (5)
Turnover
8.76K8K
-96 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Delta 77 OÜ02.07.2020 (5)Shareholder1 275,00 EURSole ownership51-- 101.09.2023-
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
LOEVE Baltic OÜ10.07.2020 (5)Indirect holding8.8K €178.7K € (2023) 110.07.2020-
Delta 77 OÜ02.07.2020 (5)Direct holding-- 102.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Delta 77 OÜ02.07.2020 (5)Founder-- 102.07.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)