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Raissa Ossipenko

Date of birth:
23.10.1965 (60)
Personal id code:
46510XXXXXX
Start of business activity:
29.06.2004 (21)
Turnover
128.24K128K
+1 %
Revenue
120.31K120K
-10 %
Profit
-114.59K-114K
-74 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
Osaühing ORTI PARTNERS13.03.2001 (25)Shareholder3 000,00 EURJoint ownership606K €8.7K € (2024)-02.09.2023-
Osaühing ORTI KESKUS28.01.2000 (26)Shareholder5 000,00 EURSole ownership50122.2K €111.6K € (2024)-02.09.2023-
8 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 ORTI KESKUS28.01.2000 (26)Direct holding122.2K €111.6K € (2024)-15.04.2019-
Osaühing ORTI PARTNERS13.03.2001 (25)Direct holding6K €8.7K € (2024)-13.12.2018-
Business network
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