Jatinder Gill
Date of birth:
17.11.1970 (55)
Personal id code:
37011XXXXXX
Start of business activity:
30.01.2007 (19)
Main activities:
Turnover
295295 €
↑
+100 %
Revenue
31.91K31K €
↑
+15 %
Profit
794794 €
↓
-94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vahe Trading OÜ | 06.06.2018 (8) | Board member | - | 9.1K € (2024) | - | 09.05.2024 | - |
| VaheFX OÜ | 11.07.2023 (2) | Board member | - | 5.1K € (2024) | - | 11.07.2023 | - |
| Vineeri4 OÜ | 16.07.2021 (4) | Board member | - | 7 € (2024) | - | 16.07.2021 | - |
| RT Vahe OÜ | 08.01.2021 (5) | Board member | - | 17.7K € (2024) | - | 08.01.2021 | - |
| OÜ Universal Management Baltics | 10.04.2000 (26) | Board member | 295 € | - | - | 25.11.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vahe Trading OÜ | 06.06.2018 (8) | Direct holding | - | 9.1K € (2024) | - | 09.05.2024 | - |
| VaheFX OÜ | 11.07.2023 (2) | Direct holding | - | 5.1K € (2024) | - | 04.08.2023 | - |
| Vineeri4 OÜ | 16.07.2021 (4) | Direct holding | - | 7 € (2024) | - | 16.07.2021 | - |
| RT Vahe OÜ | 08.01.2021 (5) | Direct holding | - | 17.7K € (2024) | - | 08.01.2021 | - |
| OÜ Universal Management Baltics | 10.04.2000 (26) | Direct holding | 295 € | - | - | 11.03.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VaheFX OÜ | 11.07.2023 (2) | Founder | - | 5.1K € (2024) | - | 03.07.2023 | - |
| Vineeri4 OÜ | 16.07.2021 (4) | Founder | - | 7 € (2024) | - | 16.07.2021 | - |
| RT Vahe OÜ | 08.01.2021 (5) | Founder | - | 17.7K € (2024) | - | 07.01.2021 | - |
| Vahe Trading OÜ | 06.06.2018 (8) | Founder | - | 9.1K € (2024) | - | 21.05.2018 | - |
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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