Danel Poudel
Date of birth:
18.07.1986 (40)
Personal id code:
38607XXXXXX
Start of business activity:
17.11.2009 (16)
Turnover
326.45K326K €
↑
+1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
1.89K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
1.89K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VATSLA KARJÄÄR | 25.11.2019 (6) | Board member | - | - | 1.9K € 4 | 25.11.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VATSLA KARJÄÄR | 25.11.2019 (6) | Direct holding | - | - | 1.9K € 4 | 25.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PKI OÜ | 11.03.2015 (11) | Founder | 1.4K € | 694 € (2022) | 3 | 11.03.2015 | - |
| aktsiaselts Himalaya | 13.01.1997 (29) | Supervisory-board member | 325K € | 325.9K € (2024) | 1 | 17.11.2009 | - |
Business network
2 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)