Sandeep Kumar -
Date of birth:
10.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
11.10.2017 (8)
Main activities:
Turnover
503.58K503K €
↓
-5 %
Revenue
629.15K629K €
↑
+68 %
Profit
-22.99K-22K €
↓
-194 %
Excluded from calculations (unsubmitted reports): 2 companies
24.26K €
Tax debt
7
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
24.26K €
Tax debt
7
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FourWalls Ehitus OÜ | 04.02.2019 (7) | Board member | 503.6K € | 629.2K € (2025) | 2.6K € | 04.02.2019 | - |
| Rextan Investments OÜ | 27.09.2018 (7) | Board member | - | 47.8K € (2023) | 2.1K € 2 | 27.09.2018 | - |
| IMPEX INT OÜ | 19.03.2018 (8) | Board member | - | - | 100 € 2 | 19.03.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMPEX INT OÜ | 19.03.2018 (8) | Direct holding | - | - | 100 € 2 | 16.01.2024 | - |
| FourWalls Ehitus OÜ | 04.02.2019 (7) | Direct holding | 503.6K € | 629.2K € (2025) | 2.6K € | 28.11.2023 | - |
| Rextan Investments OÜ | 27.09.2018 (7) | Direct holding | - | 47.8K € (2023) | 2.1K € 2 | 04.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aasiaköök Grupp OÜ | 08.02.2021 (5) | Founder | - | 23.3K € (2022) | 19.4K € 3 8 | 08.02.2021 | - |
| FourWalls Ehitus OÜ | 04.02.2019 (7) | Founder | 503.6K € | 629.2K € (2025) | 2.6K € | 04.02.2019 | - |
| Rextan Investments OÜ | 27.09.2018 (7) | Founder | - | 47.8K € (2023) | 2.1K € 2 | 26.09.2018 | - |
| IMPEX INT OÜ | 19.03.2018 (8) | Founder | - | - | 100 € 2 | 19.03.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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