PRAMOD PAMAN MAHESH RAMNANI
Date of birth:
06.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
02.01.2012 (14)
Turnover
913.78K913K €
↓
-20 %
Revenue
861.44K861K €
↓
-12 %
Profit
455.85K455K €
↓
-8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Oceanus Int | 12.05.2022 (4) | Board member | - | 2.7K € (2024) | - | 12.05.2022 | - |
| Mittetulundusühing Maya Initiative | 04.09.2020 (5) | Board member | - | - | - | 04.09.2020 | - |
| Rasa Trading Company AS | 25.10.1999 (26) | Board member | 913.8K € | 858.7K € (2024) | 1 | 02.01.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Oceanus Int | 12.05.2022 (4) | Member of higher governing body (board or supervisory board) | - | 2.7K € (2024) | - | 12.05.2022 | - |
| Mittetulundusühing Maya Initiative | 04.09.2020 (5) | Board member(s) | - | - | - | 04.09.2020 | - |
| Rasa Trading Company AS | 25.10.1999 (26) | Direct holding | 913.8K € | 858.7K € (2024) | 1 | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Oceanus Int | 12.05.2022 (4) | Founder | - | 2.7K € (2024) | - | 11.05.2022 | - |
| Mittetulundusühing Maya Initiative | 04.09.2020 (5) | Founder (without contribution) | - | - | - | 27.08.2020 | - |
Business network
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