Pawan Singh
Date of birth:
05.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
16.10.2020 (5)
Turnover
273.33K273K €
↑
+3 %
Revenue
430.83K430K €
↑
+25 %
Profit
12.73K12K €
↓
-68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Valencia Grupp | 13.08.2010 (15) | Board member | 130.9K € | 212.7K € (2025) | - | 11.05.2023 | - |
| prachinancy OÜ | 01.08.2022 (3) | Board member | - | - | - | 01.08.2022 | - |
| RESTORAN FRIEND’S OÜ | 20.09.2019 (6) | Board member | 142.4K € | 218.1K € (2025) | - | 16.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Valencia Grupp | 13.08.2010 (15) | Direct holding | 130.9K € | 212.7K € (2025) | - | 11.05.2023 | - |
| prachinancy OÜ | 01.08.2022 (3) | Direct holding | - | - | - | 01.08.2022 | - |
| RESTORAN FRIEND’S OÜ | 20.09.2019 (6) | Direct holding | 142.4K € | 218.1K € (2025) | - | 16.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| prachinancy OÜ | 01.08.2022 (3) | Founder | - | - | - | 29.07.2022 | - |
Business network
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