Gurpreet Ahluwalia
Date of birth:
07.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
17.03.2006 (20)
Main activities:
Turnover
65.69K65K €
↑
+1047 %
Revenue
-
-
Profit
-
-
17.77K €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
7
Roles
17.77K €
Tax debt
13
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| indoeesti OÜ | 10.07.2025 (0) | Board member | - | - | - | 10.07.2025 | - |
| Daddy Foods OÜ | 08.05.2025 (1) | Board member | 41.9K € | - | - | 08.05.2025 | - |
| Lazzatfoods OÜ | 21.09.2023 (2) | Board member | - | - | - | 31.10.2023 | - |
| MTÜ Estonian Indian Cultural & Business Association | 22.11.2016 (9) | Board member | - | - | - | 22.11.2016 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| indoeesti OÜ | 10.07.2025 (0) | Indirect holding | - | - | - | 10.07.2025 | - |
| Daddy Foods OÜ | 08.05.2025 (1) | Direct holding | 41.9K € | - | - | 08.05.2025 | - |
| White Villa OÜ | 24.04.2023 (3) | Direct holding | 23.8K € | - | 4.7K € 2 | 24.04.2023 | - |
| MTÜ Estonian Indian Cultural & Business Association | 22.11.2016 (9) | Board member(s) | - | - | - | 31.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| indoeesti OÜ | 10.07.2025 (0) | Founder | - | - | - | 10.07.2025 | - |
| Daddy Foods OÜ | 08.05.2025 (1) | Founder | 41.9K € | - | - | 06.05.2025 | - |
| White Villa OÜ | 24.04.2023 (3) | Founder | 23.8K € | - | 4.7K € 2 | 22.04.2023 | - |
| GC Enterprises OÜ | 06.11.2019 (6) | Founder | - | 4.6K € (2023) | 1 | 06.11.2019 | - |
| MTÜ Estonian Indian Cultural & Business Association | 22.11.2016 (9) | Founder (without contribution) | - | - | - | 18.11.2016 | - |
Business network
7 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)