Harshavardhan Gangji Shethia
Date of birth:
27.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
31.05.2022 (4)
Main activities:
Turnover
59.1K59K €
↓
-42 %
Revenue
35.93K35K €
↑
+11 %
Profit
-581.84K-581K €
↑
+32 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Shethia Grupp OÜ | 31.05.2022 (4) | Board member | 59.1K € | 35.9K € (2024) | - | 31.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shethia Grupp OÜ | 31.05.2022 (4) | Direct holding | 59.1K € | 35.9K € (2024) | - | 31.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Shethia Grupp OÜ | 31.05.2022 (4) | Founder | 59.1K € | 35.9K € (2024) | - | 31.05.2022 | - |
Business network
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