Raul Aume
Date of birth:
04.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
20.07.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ronya Mercatura OÜ | 30.07.2020 (5) | Board member | - | - | - | 30.07.2020 | - |
| ENI SPORDIKLUBI | 12.04.2016 (10) | Board member | - | - | - | 26.03.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ronya Mercatura OÜ | 30.07.2020 (5) | Direct holding | - | - | - | 30.07.2020 | - |
| ENI SPORDIKLUBI | 12.04.2016 (10) | Board member(s) | - | - | - | 04.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ronya Mercatura OÜ | 30.07.2020 (5) | Founder | - | - | - | 20.07.2020 | - |
| ENI SPORDIKLUBI | 12.04.2016 (10) | Founder (without contribution) | - | - | - | 24.03.2016 | - |
Business network
2 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)