Shankar Dhanasekaran
Date of birth:
16.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
27.05.2022 (4)
Main activities:
Turnover
299.44K299K €
↑
+269 %
Revenue
79.12K79K €
↑
+131 %
Profit
19.84K19K €
↑
+305 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Luxmi ZB OÜ | 28.10.2024 (1) | Board member | 243K € | - | - | 28.10.2024 | - |
| AVI Collective MTÜ | 18.06.2024 (1) | Board member | - | - | - | 18.06.2024 | - |
| Code ZB OÜ | 27.05.2022 (4) | Board member | - | 79.1K € (2024) | - | 27.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luxmi ZB OÜ | 28.10.2024 (1) | Direct holding | 243K € | - | - | 28.10.2024 | - |
| AVI Collective MTÜ | 18.06.2024 (1) | Board member(s) | - | - | - | 18.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luxmi ZB OÜ | 28.10.2024 (1) | Founder | 243K € | - | - | 25.10.2024 | - |
| AVI Collective MTÜ | 18.06.2024 (1) | Founder (without contribution) | - | - | - | 12.06.2024 | - |
| Code ZB OÜ | 27.05.2022 (4) | Founder | - | 79.1K € (2024) | - | 27.05.2022 | - |
Business network
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