Sanjeev Kumar -
Date of birth:
26.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
18.04.2018 (8)
Main activities:
Turnover
-
Revenue
18.12K18K €
↑
+68 %
Profit
7.45K7K €
↑
+205 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kumar Saab OÜ | 18.04.2018 (8) | Board member | - | 18.1K € (2024) | - | 18.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kumar Saab OÜ | 18.04.2018 (8) | Direct holding | - | 18.1K € (2024) | - | 01.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kumar Saab OÜ | 18.04.2018 (8) | Founder | - | 18.1K € (2024) | - | 18.04.2018 | - |
Business network
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