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Rain Roball

Date of birth:
10.07.1996 (29)
Personal id code:
39607XXXXXX
Start of business activity:
01.07.2015 (10)
Turnover
-
Revenue
4.03K4K
-29 %
Profit
-10.75K-10K
+66 %
Excluded from calculations (unsubmitted reports): 4 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

7

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Longrun Assets UÜ Usaldusfond21.08.2020 (5)Liquidator---24.03.2026-
Valasti Külaselts06.03.2006 (20)Board member---28.10.2024-
Novital Business Partners OÜ21.08.2023 (2)Board member-- 119.01.2024-
Swifet Software OÜ09.05.2023 (3)Board member-50 € (2023) 109.05.2023-
Finbay Technologies OÜ13.04.2022 (4)Board member---13.04.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Roball Holdings OÜ13.05.2020 (6)Shareholder2 500,00 EURSole ownership100-895 € (2023) 101.09.2023-
RL Assets OÜ04.06.2020 (6)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Swifet Software OÜ09.05.2023 (3)Shareholder0,01 EURSole ownership100-50 € (2023) 130.10.2025-
North East Partners OÜ01.09.2021 (4)Shareholder834,00 EURSole ownership33,33-- 102.09.2023-
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
RL Assets OÜ04.06.2020 (6)Direct holding-- 121.10.2025-
Swifet Software OÜ09.05.2023 (3)Direct holding-50 € (2023) 109.05.2023-
Finbay Technologies OÜ13.04.2022 (4)Direct holding---13.04.2022-
North East Partners OÜ01.09.2021 (4)Direct holding-- 101.09.2021-
Longrun Assets UÜ Usaldusfond21.08.2020 (5)Indirect holding---21.08.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Swifet Software OÜ09.05.2023 (3)Founder-50 € (2023) 108.05.2023-
Finbay Technologies OÜ13.04.2022 (4)Founder---13.04.2022-
North East Partners OÜ01.09.2021 (4)Founder-- 101.09.2021-
Roball Holdings OÜ13.05.2020 (6)Founder-895 € (2023) 112.05.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)