Sergei Raiter
Date of birth:
04.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
16.10.2007 (18)
Turnover
526K526K €
↓
-10 %
Revenue
561.61K561K €
↑
+14 %
Profit
11.86K11K €
↑
+133 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Danata OÜ | 29.07.2011 (14) | Board member | 526K € | 561.6K € (2025) | - | 29.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Danata OÜ | 29.07.2011 (14) | Direct holding | 526K € | 561.6K € (2025) | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Danata OÜ | 29.07.2011 (14) | Founder | 526K € | 561.6K € (2025) | - | 28.07.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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