Advanced search

Raul Lusti

Date of birth:
21.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
22.12.1997 (28)
Turnover
398398
-41 %
Revenue
708708
-1 %
Profit
65.51K65K
+14 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

2

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
OÜ Lihapagar15.07.2009 (16)Liquidator-- 210.04.2018-
Faasani Kaubandus OÜ25.02.2002 (24)Board member398 €708 € (2024)-25.02.2002-
12 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
Faasani Kaubandus OÜ25.02.2002 (24)Shareholder2 556,00 EURSole ownership100398 €708 € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Lihapagar15.07.2009 (16)Direct holding-- 221.10.2019-
Faasani Kaubandus OÜ25.02.2002 (24)Direct holding398 €708 € (2024)-07.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Faasani Kaubandus OÜ25.02.2002 (24)Founder398 €708 € (2024)-25.02.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 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)