Swapneel Jain
Date of birth:
27.10.1995 (30)
Personal id code:
39510XXXXXX
Start of business activity:
27.04.2018 (8)
Main activities:
Turnover
-
Revenue
214.83K214K €
↓
-49 %
Profit
-55.65K-55K €
↓
-415 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Phoenix Corporation OÜ | 27.04.2018 (8) | Board member | - | 214.8K € (2024) | - | 27.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Phoenix Corporation OÜ | 27.04.2018 (8) | Direct holding | - | 214.8K € (2024) | - | 15.01.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Spruce Grove OÜ | 18.02.2019 (7) | Founder | 14.1K € | 7.1K € (2023) | 1 | 15.02.2019 | - |
| Phoenix Corporation OÜ | 27.04.2018 (8) | Founder | - | 214.8K € (2024) | - | 27.04.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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