Sunil Kumar
Date of birth:
03.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
19.03.2018 (8)
Main activities:
Turnover
358.56K358K €
↑
+7 %
Revenue
3.8K3K €
↑
+100 %
Profit
1.09K1K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 4 companies
13.21K €
Tax debt
7
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
13.21K €
Tax debt
7
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kalaranna Catering OÜ | 12.05.2025 (1) | Board member | - | 3.8K € (2025) | - | 12.05.2025 | - |
| SKVBK OÜ | 06.10.2023 (2) | Board member | - | - | 2 | 06.10.2023 | - |
| OÜ Vaba Koht | 20.09.2019 (6) | Board member | - | 40K € (2024) | 1 | 02.10.2023 | - |
| OÜ SLKRD | 14.03.2023 (3) | Board member | 68.4K € | 86.5K € (2024) | 4.6K € 1 | 14.03.2023 | - |
| OÜ Magadh Invest | 08.12.2020 (5) | Board member | 290.1K € | 337K € (2024) | 8.6K € 1 1 | 08.12.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kalaranna Catering OÜ | 12.05.2025 (1) | Member of higher governing body (board or supervisory board) | - | 3.8K € (2025) | - | 12.05.2025 | - |
| SKVBK OÜ | 06.10.2023 (2) | Direct holding | - | - | 2 | 06.10.2023 | - |
| OÜ SLKRD | 14.03.2023 (3) | Direct holding | 68.4K € | 86.5K € (2024) | 4.6K € 1 | 14.03.2023 | - |
| OÜ Vaba Koht | 20.09.2019 (6) | Direct holding | - | 40K € (2024) | 1 | 29.04.2022 | - |
| OÜ Magadh Invest | 08.12.2020 (5) | Member of higher governing body (board or supervisory board) | 290.1K € | 337K € (2024) | 8.6K € 1 1 | 08.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SKVBK OÜ | 06.10.2023 (2) | Founder | - | - | 2 | 06.10.2023 | - |
| OÜ SLKRD | 14.03.2023 (3) | Founder | 68.4K € | 86.5K € (2024) | 4.6K € 1 | 14.03.2023 | - |
| OÜ Magadh Invest | 08.12.2020 (5) | Founder | 290.1K € | 337K € (2024) | 8.6K € 1 1 | 05.12.2020 | - |
| Laptops.sg Estonia OÜ | 30.08.2019 (6) | Founder | - | - | 2 | 30.08.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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