Satwinder Kumar Moudgil
Date of birth:
02.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
19.09.2012 (13)
Turnover
23.56K23K €
↓
-25 %
Revenue
35.61K35K €
↓
-63 %
Profit
6.71K6K €
↑
+134 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BAAPU G OÜ | 13.04.2021 (5) | Board member | - | 12.6K € (2025) | - | 13.04.2021 | - |
| INDIA TOIT OÜ | 04.08.2016 (9) | Board member | 23.6K € | 23.1K € (2024) | - | 04.08.2016 | - |
| CARNELIAN OÜ | 14.09.2009 (16) | Board member | - | - | - | 19.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| BAAPU G OÜ | 13.04.2021 (5) | Direct holding | - | 12.6K € (2025) | - | 13.04.2021 | - |
| INDIA TOIT OÜ | 04.08.2016 (9) | Direct holding | 23.6K € | 23.1K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAAPU G OÜ | 13.04.2021 (5) | Founder | - | 12.6K € (2025) | - | 27.03.2021 | - |
| INDIA TOIT OÜ | 04.08.2016 (9) | Founder | 23.6K € | 23.1K € (2024) | - | 03.08.2016 | - |
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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