Advanced search

Allan Roio

Date of birth:
15.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
10.12.2004 (21)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
154.05K €

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

4

Roles

154.05K €

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
East-Ready Wall OÜ28.09.2016 (9)Board member-426.4K € (2020) 100 € 4 8 1 228.09.2016-
7 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
East-Ready Wall OÜ28.09.2016 (9)Shareholder1 250,00 EURSole ownership50-426.4K € (2020) 100 € 4 8 1 201.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
East-Ready Wall OÜ28.09.2016 (9)Direct holding-426.4K € (2020) 100 € 4 8 1 223.05.2019-
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
East-Ready Wall OÜ28.09.2016 (9)Founder-426.4K € (2020) 100 € 4 8 1 227.09.2016-
Real Spice OÜ23.08.2011 (14)Founder49.8K €34.8K € (2024)-23.08.2011-
Estic OÜ27.01.2011 (15)Founder-448.7K € (2023) 153.9K € 126.01.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)