Rocco Markus Singh Gill
Date of birth:
01.10.2004 (21)
Personal id code:
50410XXXXXX
Start of business activity:
08.01.2021 (5)
Main activities:
Turnover
295295 €
↑
+100 %
Revenue
22.83K22K €
↑
+189 %
Profit
-7.76K-7K €
↓
-95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VaheFX OÜ | 11.07.2023 (2) | Board member | - | 5.1K € (2024) | - | 11.07.2023 | - |
| Vineeri4 OÜ | 16.07.2021 (4) | Board member | - | 7 € (2024) | - | 05.12.2022 | - |
| OÜ Universal Management Baltics | 10.04.2000 (26) | Board member | 295 € | - | - | 31.10.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VaheFX OÜ | 11.07.2023 (2) | Direct holding | - | 5.1K € (2024) | - | 04.08.2023 | - |
| Vineeri4 OÜ | 16.07.2021 (4) | Other form of control/influence (contractual, family etc.) | - | 7 € (2024) | - | 16.07.2021 | - |
| RT Vahe OÜ | 08.01.2021 (5) | Other form of control/influence (contractual, family etc.) | - | 17.7K € (2024) | - | 08.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VaheFX OÜ | 11.07.2023 (2) | Founder | - | 5.1K € (2024) | - | 03.07.2023 | - |
Business network
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