RAF 1 OÜ
Legal form:
Private limited company
Registration code:
12484948
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.06.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roberto De Silvestri | 30.04.1977 (47) | Management board member | 19.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Luc Joseph Raffard | 15.07.1949 (75) | Direct holding | 04.10.2018 |
| Martine Josie Alberte Villevieille | 29.04.1953 (72) | Direct holding | 04.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10183861 / M1 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (11.07.2024) |
| Ä 10183861 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10183861 / 6 | 19.02.2019 | Entry - Amendment entry | In force (19.02.2019) |