Bimal Malla
Date of birth:
08.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
28.06.2021 (4)
Main activities:
Turnover
85.35K85K €
↓
-28 %
Revenue
120.98K120K €
↑
+4 %
Profit
416416 €
↓
-84 %
1.6K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
1.6K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OM JAI SHAMBHO OÜ | 29.06.2021 (4) | Board member | 85.4K € | 121K € (2024) | 1.6K € 2 | 29.06.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OM JAI SHAMBHO OÜ | 29.06.2021 (4) | Direct holding | 85.4K € | 121K € (2024) | 1.6K € 2 | 19.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OM JAI SHAMBHO OÜ | 29.06.2021 (4) | Founder | 85.4K € | 121K € (2024) | 1.6K € 2 | 28.06.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)