Advanced search

Raul Ratasep

Date of birth:
01.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
26.03.2018 (8)
Turnover
-
Revenue
2.83K2K
+148 %
Profit
735735
-35 %

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
E. T. A. Hoffmanni selts20.11.2023 (2)Board member---20.11.2023-
IMS Advisor OÜ27.03.2018 (8)Board member-2.8K € (2024)-27.03.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
IMS Advisor OÜ27.03.2018 (8)Shareholder2 500,00 EURSole ownership100-2.8K € (2024)-01.09.2023-
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
E. T. A. Hoffmanni selts20.11.2023 (2)Board member(s)---20.11.2023-
IMS Advisor OÜ27.03.2018 (8)Direct holding-2.8K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
E. T. A. Hoffmanni selts20.11.2023 (2)Founder (without contribution)---18.11.2023-
IMS Advisor OÜ27.03.2018 (8)Founder-2.8K € (2024)-26.03.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)