Dhavalkumar Rajeshkumar Rana
Date of birth:
22.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
17.01.2022 (4)
Main activities:
Turnover
5.33K5K €
↓
-84 %
Revenue
51.39K51K €
↓
-50 %
Profit
6.57K6K €
↓
-83 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nautics technologies OÜ | 13.07.2022 (3) | Board member | - | 41K € (2023) | 1 | 13.07.2022 | - |
| RSJ Infotech OÜ | 30.03.2022 (4) | Board member | - | - | 1 | 30.03.2022 | - |
| QANinjas Technologies OÜ | 18.01.2022 (4) | Board member | 5.3K € | 51.4K € (2024) | - | 18.01.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nautics technologies OÜ | 13.07.2022 (3) | Direct holding | - | 41K € (2023) | 1 | 13.07.2022 | - |
| RSJ Infotech OÜ | 30.03.2022 (4) | Direct holding | - | - | 1 | 30.03.2022 | - |
| QANinjas Technologies OÜ | 18.01.2022 (4) | Direct holding | 5.3K € | 51.4K € (2024) | - | 18.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nautics technologies OÜ | 13.07.2022 (3) | Founder | - | 41K € (2023) | 1 | 13.07.2022 | - |
| RSJ Infotech OÜ | 30.03.2022 (4) | Founder | - | - | 1 | 30.03.2022 | - |
| QANinjas Technologies OÜ | 18.01.2022 (4) | Founder | 5.3K € | 51.4K € (2024) | - | 17.01.2022 | - |
Business network
Business network not displayed
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