Tara Chand Thakur
Date of birth:
18.12.1963 (62)
Personal id code:
36312XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
18.11M18M €
↑
+4 %
Revenue
17.43M17M €
↓
-1 %
Profit
231.62K231K €
↓
-37 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
6
Industries
7
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Urban kitchen OÜ | 10.10.2022 (3) | Liquidator | - | 102.2K € (2024) | - | 24.01.2025 | - |
| TIGER WOK OÜ | 30.09.2024 (1) | Board member | 508.5K € | - | - | 30.09.2024 | - |
| Mamta K. Invest OÜ | 06.09.2022 (3) | Board member | 12.5K € | 486.4K € (2024) | - | 06.09.2022 | - |
| Matka King OÜ | 03.11.2021 (4) | Board member | - | - | - | 03.11.2021 | - |
| Asian Toit OÜ | 19.09.2018 (7) | Board member | - | - | - | 19.09.2018 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIGER WOK OÜ | 30.09.2024 (1) | Direct holding | 508.5K € | - | - | 30.09.2024 | - |
| Urban kitchen OÜ | 10.10.2022 (3) | Direct holding | - | 102.2K € (2024) | - | 21.07.2023 | - |
| Matka King OÜ | 03.11.2021 (4) | Direct holding | - | - | - | 03.11.2021 | - |
| OÜ McKenzie Invest | 22.05.2003 (23) | Direct holding | 11.9M € | 12M € (2024) | - | 15.10.2020 | - |
| Asian Food OÜ | 17.09.2014 (11) | Direct holding | 1.7M € | 1.5M € (2024) | - | 15.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Matka King OÜ | 03.11.2021 (4) | Founder | - | - | - | 03.11.2021 | - |
| Asian Toit OÜ | 19.09.2018 (7) | Founder | - | - | - | 18.09.2018 | - |
| Deelija OÜ | 06.06.2018 (8) | Founder | 1.6M € | 1.6M € (2024) | - | 06.06.2018 | - |
| Balaji OÜ | 12.04.2017 (9) | Founder | - | - | 1 | 30.03.2017 | - |
| Hõbe Taldrik OÜ | 02.02.2017 (9) | Founder | 869.3K € | 809.9K € (2024) | - | 31.01.2017 | - |
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)