Sharmeela Hermine Pandya
Date of birth:
27.02.1995 (31)
Personal id code:
49502XXXXXX
Start of business activity:
25.03.2024 (2)
Main activities:
Turnover
141.76K141K €
↑
+548 %
Revenue
62.54K62K €
↑
+100 %
Profit
13.53K13K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nexaflux OÜ | 25.03.2024 (2) | Board member | 141.8K € | 62.5K € (2024) | - | 25.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nexaflux OÜ | 25.03.2024 (2) | Member of higher governing body (board or supervisory board) | 141.8K € | 62.5K € (2024) | - | 25.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nexaflux OÜ | 25.03.2024 (2) | Founder | 141.8K € | 62.5K € (2024) | - | 25.03.2024 | - |
Business network
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