Vikas Mohan Singhal
Date of birth:
06.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
08.05.2018 (8)
Turnover
5.5K5K €
↑
+626 %
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sits&Sats OÜ | 06.11.2018 (7) | Board member | - | - | 6 1 2 | 07.12.2018 | - |
| Tallinn Trends OÜ | 25.05.2018 (8) | Board member | - | - | 6 | 07.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sits&Sats OÜ | 06.11.2018 (7) | Direct holding | - | - | 6 1 2 | 27.12.2018 | - |
| Tallinn Trends OÜ | 25.05.2018 (8) | Direct holding | - | - | 6 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn Trends OÜ | 25.05.2018 (8) | Founder | - | - | 6 | 08.05.2018 | - |
Business network
Business network not displayed
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