Varun Sikand
Date of birth:
07.06.1985 (41)
Personal id code:
38506XXXXXX
Start of business activity:
03.02.2005 (21)
Turnover
7.25K7K €
↓
-77 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
40.01K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
40.01K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 9spice OÜ | 17.11.2020 (5) | Board member | 7.2K € | 51.9K € (2023) | 40K € 2 2 | 11.07.2022 | - |
| Osaühing Hindustan | 26.05.2008 (18) | Board member | - | - | 1 | 06.06.2011 | - |
| Ik Om Kar OÜ | 30.10.2008 (17) | Board member | - | - | 3 | 13.11.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Hindustan | 26.05.2008 (18) | Direct holding | - | - | 1 | 29.10.2018 | - |
| Ik Om Kar OÜ | 30.10.2008 (17) | Direct holding | - | - | 3 | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)