Balwant Singh
Date of birth:
05.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
27.12.2023 (2)
Main activities:
Turnover
567.77K567K €
↑
+60 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ishu OÜ | 26.11.2025 (0) | Board member | 76K € | - | - | 26.11.2025 | - |
| Sharmabisht OÜ | 03.01.2025 (1) | Board member | - | - | 1 | 03.01.2025 | - |
| Vaishnaviinvest OÜ | 28.12.2023 (2) | Board member | 491.8K € | 219.1K € (2024) | 1 | 28.12.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ishu OÜ | 26.11.2025 (0) | Member of higher governing body (board or supervisory board) | 76K € | - | - | 26.11.2025 | - |
| Sharmabisht OÜ | 03.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1 | 03.01.2025 | - |
| Vaishnaviinvest OÜ | 28.12.2023 (2) | Direct holding | 491.8K € | 219.1K € (2024) | 1 | 28.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ishu OÜ | 26.11.2025 (0) | Founder | 76K € | - | - | 25.11.2025 | - |
| Sharmabisht OÜ | 03.01.2025 (1) | Founder | - | - | 1 | 03.01.2025 | - |
| Vaishnaviinvest OÜ | 28.12.2023 (2) | Founder | 491.8K € | 219.1K € (2024) | 1 | 27.12.2023 | - |
Business network
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