Narinder Kumar G. Aswani
Date of birth:
12.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
29.02.1996 (30)
Turnover
2.34M2M €
↑
+49 %
Revenue
2.27M2M €
↓
-3 %
Profit
243.51K243K €
↑
+124 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
5
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Padma Devi Foundation | 26.09.2002 (23) | Board member | - | - | - | 05.06.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| PRAVI INVESTEERINGUD OÜ | 18.02.2002 (24) | Direct holding | 76.9K € | 208.7K € (2025) | - | 03.04.2024 | - |
| Doosti OÜ | 18.10.2018 (7) | Direct holding | - | - | - | 25.10.2019 | - |
| Hiiu Heals OÜ | 04.01.2019 (7) | Direct holding | 579.4K € | - | - | 11.02.2019 | - |
| AS Tolaram Investments | 29.02.1996 (30) | Indirect holding | 466.8K € | 1.1M € (2025) | 1 | 23.10.2018 | - |
| AS PHOENIX LAND | 24.10.1996 (29) | Indirect holding | 109.9K € | 107.3K € (2025) | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AS Tolaram Investments | 29.02.1996 (30) | Chairman of the supervisory board | 466.8K € | 1.1M € (2025) | 1 | 20.02.2025 | - |
| AS PHOENIX LAND | 24.10.1996 (29) | Chairman of the supervisory board | 109.9K € | 107.3K € (2025) | - | 21.01.2025 | - |
| PRAVI INVESTEERINGUD OÜ | 18.02.2002 (24) | Chairman of the supervisory board | 76.9K € | 208.7K € (2025) | - | 01.05.2023 | - |
| Rocca Investments AS | 31.10.1997 (28) | Chairman of the supervisory board | 605.3K € | 569.9K € (2025) | 1 | 29.01.2019 | - |
| Hiiu Heals OÜ | 04.01.2019 (7) | Founder | 579.4K € | - | - | 03.01.2019 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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