Mohan Singh -
Date of birth:
10.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
26.01.2024 (2)
Main activities:
Turnover
484.99K484K €
↓
-10 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.86K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
9.86K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bhawanitanu OÜ | 20.02.2020 (6) | Board member | 55.8K € | 102K € (2024) | 1 | 26.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Restoranide Operaator | 08.02.2022 (4) | Direct holding | 429.2K € | 460.5K € (2024) | 9.9K € 1 1 | 05.05.2026 | - |
| Bhawanitanu OÜ | 20.02.2020 (6) | Member of higher governing body (board or supervisory board) | 55.8K € | 102K € (2024) | 1 | 17.05.2024 | - |
Business network
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