Devesh Modi
Date of birth:
04.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
30.11.2022 (3)
Main activities:
Turnover
118.39K118K €
↓
-26 %
Revenue
146.82K146K €
↑
+87 %
Profit
74.46K74K €
↑
+62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Sharda Consulting OÜ | 01.12.2022 (3) | Board member | 118.4K € | 146.8K € (2024) | - | 01.12.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sharda Consulting OÜ | 01.12.2022 (3) | Member of higher governing body (board or supervisory board) | 118.4K € | 146.8K € (2024) | - | 01.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sharda Consulting OÜ | 01.12.2022 (3) | Founder | 118.4K € | 146.8K € (2024) | - | 30.11.2022 | - |
Business network
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