Kelli Nanda
Date of birth:
01.08.1978 (47)
Personal id code:
47808XXXXXX
Start of business activity:
20.06.2000 (25)
Turnover
-
Revenue
-
-
Profit
-481-481 €
↓
-242 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ India-Eesti Naiste Sõprusühing (NGO Indian-Estonian Women’s Sõprus) | 06.01.2025 (1) | Board member | - | - | - | 06.01.2025 | - |
| Mittetulundusühing Educo Estonia | 18.09.2008 (17) | Board member | - | - | - | 18.09.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ India-Eesti Naiste Sõprusühing (NGO Indian-Estonian Women’s Sõprus) | 06.01.2025 (1) | Board member(s) | - | - | - | 06.01.2025 | - |
| Nanda & Associates OÜ | 30.05.2018 (8) | Direct holding | - | 20K € (2023) | 1 | 03.03.2024 | - |
| Mittetulundusühing Educo Estonia | 18.09.2008 (17) | Board member(s) | - | - | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ India-Eesti Naiste Sõprusühing (NGO Indian-Estonian Women’s Sõprus) | 06.01.2025 (1) | Founder (without contribution) | - | - | - | 23.12.2024 | - |
| Nanda & Associates OÜ | 30.05.2018 (8) | Founder | - | 20K € (2023) | 1 | 30.05.2018 | - |
| osaühing Adept Konsultatsioonid | 20.06.2000 (25) | Founder | - | - | - | 20.06.2000 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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