Rakesh Pandey
Date of birth:
10.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
04.05.2015 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
1.45K €
Tax debt
13
Unsubmitted reports
12
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
1.45K €
Tax debt
13
Unsubmitted reports
12
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS Bravo Healthcare | 06.05.2015 (11) | Board member | - | 24.5K € (2024) | 502.81 € 2 6 1 | 04.04.2018 | - |
| Competence Centre for Cancer Research AS | 13.02.2004 (22) | Board member | - | 5K € (2024) | 947.64 € 1 6 | 08.11.2017 | - |
| AS Bravo Pharmaceuticals | 29.11.2016 (9) | Board member | - | 28.9K € (2024) | 1 | 29.11.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Competence Centre for Cancer Research AS | 13.02.2004 (22) | Indirect holding | - | 5K € (2024) | 947.64 € 1 6 | 05.05.2021 | - |
| AS Bravo Pharmaceuticals | 29.11.2016 (9) | Direct holding | - | 28.9K € (2024) | 1 | 11.08.2019 | - |
| AS Bravo Healthcare | 06.05.2015 (11) | Direct holding | - | 24.5K € (2024) | 502.81 € 2 6 1 | 29.10.2018 | - |
| Bravo Diagnostics OÜ | 16.02.2017 (9) | Direct holding | - | - | 9 | 24.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bravo Diagnostics OÜ | 16.02.2017 (9) | Founder | - | - | 9 | 15.02.2017 | - |
| AS Bravo Pharmaceuticals | 29.11.2016 (9) | Founder | - | 28.9K € (2024) | 1 | 02.11.2016 | - |
| AS Bravo Healthcare | 06.05.2015 (11) | Founder | - | 24.5K € (2024) | 502.81 € 2 6 1 | 04.05.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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