Vishal Sharma
Date of birth:
22.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
27.01.2010 (16)
Main activities:
Turnover
1.28K1K €
↑
+1442 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Max Orient OÜ | 03.10.2011 (14) | Board member | - | - | 1 | 06.03.2017 | - |
| Toretex Europe OÜ | 18.07.2012 (13) | Board member | - | - | 1 | 18.07.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Toretex Europe OÜ | 18.07.2012 (13) | Indirect holding | - | - | 1 | 16.02.2023 | - |
| Max Orient OÜ | 03.10.2011 (14) | Direct holding | - | - | 1 | 03.10.2020 | - |
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
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