Advanced search

Udayan Sunil Patankar

Date of birth:
26.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
13.04.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Awadhoot Labs OÜ25.05.2020 (6)Board member-- 125.05.2020-
TarkadeKivi OÜ15.04.2020 (6)Board member-675 € (2023) 115.04.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TarkadeKivi OÜ15.04.2020 (6)Shareholder1 250,00 EURSole ownership50-675 € (2023) 101.09.2023-
Awadhoot Labs OÜ25.05.2020 (6)Shareholder1 250,00 EURSole ownership50-- 101.09.2023-
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
Awadhoot Labs OÜ25.05.2020 (6)Direct holding-- 125.05.2020-
TarkadeKivi OÜ15.04.2020 (6)Direct holding-675 € (2023) 115.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Awadhoot Labs OÜ25.05.2020 (6)Founder-- 122.05.2020-
TarkadeKivi OÜ15.04.2020 (6)Founder-675 € (2023) 113.04.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)