Ramanaiah Dheraj
Date of birth:
31.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
29.03.2018 (8)
Turnover
8.95K8K €
↓
-40 %
Revenue
36.46K36K €
↑
+96 %
Profit
457457 €
↑
+438 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NewCompany OÜ | 19.01.2022 (4) | Board member | - | - | - | 13.02.2026 | - |
| mittetulundusühing ChinJay Tervis | 09.01.2026 (0) | Board member | - | - | - | 09.01.2026 | - |
| Tallinn2Europe Enterprises OÜ | 29.03.2018 (8) | Board member | 9K € | 36.5K € (2024) | - | 29.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| NewCompany OÜ | 19.01.2022 (4) | Direct holding | - | - | - | 10.02.2026 | - |
| mittetulundusühing ChinJay Tervis | 09.01.2026 (0) | Board member(s) | - | - | - | 09.01.2026 | - |
| Tallinn2Europe Enterprises OÜ | 29.03.2018 (8) | Direct holding | 9K € | 36.5K € (2024) | - | 25.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing ChinJay Tervis | 09.01.2026 (0) | Founder (without contribution) | - | - | - | 01.01.2026 | - |
| Tallinn2Europe Enterprises OÜ | 29.03.2018 (8) | Founder | 9K € | 36.5K € (2024) | - | 29.03.2018 | - |
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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