Garri Raskin
Date of birth:
02.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
25.12.2011 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Exelot Baltic OÜ | 14.04.2021 (5) | Board member | - | - | - | 14.04.2021 | - |
| MaDan Consulting OÜ | 27.12.2011 (14) | Board-member liquidator | - | - | 3 | 16.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| MaDan Consulting OÜ | 27.12.2011 (14) | Direct holding | - | - | 3 | 17.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MaDan Consulting OÜ | 27.12.2011 (14) | Founder | - | - | 3 | 25.12.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)