Harmeet Singh
Date of birth:
30.01.1991 (35)
Personal id code:
39101XXXXXX
Start of business activity:
27.12.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
28
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
28
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Laundry Bag OÜ | 19.08.2019 (6) | Board-member liquidator | - | - | 6 | 11.09.2020 | - |
| griffin design school OÜ | 22.10.2019 (6) | Liquidator | - | - | 5 | 28.02.2020 | - |
| OÜ Griffin education | 04.02.2020 (6) | Board member | - | - | 5 1 | 04.02.2020 | - |
| SK TOIT OÜ | 03.01.2017 (9) | Board member | - | - | 6 | 18.09.2019 | - |
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 Griffin education | 04.02.2020 (6) | Direct holding | - | - | 5 1 | 26.02.2020 | - |
| griffin design school OÜ | 22.10.2019 (6) | Direct holding | - | - | 5 | 22.10.2019 | - |
| SK TOIT OÜ | 03.01.2017 (9) | Direct holding | - | - | 6 | 23.09.2019 | - |
| Laundry Bag OÜ | 19.08.2019 (6) | Direct holding | - | - | 6 | 19.08.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Griffin education | 04.02.2020 (6) | Founder | - | - | 5 1 | 04.02.2020 | - |
| griffin design school OÜ | 22.10.2019 (6) | Founder | - | - | 5 | 22.10.2019 | - |
| invest&go OÜ | 06.09.2019 (6) | Founder | - | - | 6 | 05.09.2019 | - |
| Laundry Bag OÜ | 19.08.2019 (6) | Founder | - | - | 6 | 16.08.2019 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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