Raivo Unt
Date of birth:
14.11.1961 (64)
Personal id code:
36111XXXXXX
Start of business activity:
17.04.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PharmaEstica OÜ | 25.05.2017 (9) | Board member | - | - | 1 | 23.10.2019 | - |
| JEKI Holdings OÜ | 05.10.2017 (8) | Authorised recipient of procedural documents | - | - | 8 | 14.12.2017 | - |
| Exkor Group Osaühing | 07.04.2017 (9) | Board member | - | - | 9 | 07.04.2017 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IKO MS OÜ | 07.11.2013 (12) | Direct holding | - | - | 2 | 26.01.2019 | - |
| PLASTBIO OÜ | 11.03.2016 (10) | Direct holding | - | - | - | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Exkor Group Osaühing | 07.04.2017 (9) | Founder | - | - | 9 | 06.04.2017 | - |
| PLASTBIO OÜ | 11.03.2016 (10) | Founder | - | - | - | 10.03.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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