Inderpal Malhotra
Date of birth:
06.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
16.03.2004 (22)
Turnover
2.29M2M €
↑
+17 %
Revenue
1.72M1M €
↓
-6 %
Profit
88.8K88K €
↑
+205 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TALLINN EYE OÜ | 19.12.2016 (9) | Board member | 23.5K € | 43 € (2023) | - | 19.08.2025 | - |
| Bijoux Eesti OÜ | 28.09.2020 (5) | Board member | - | - | - | 28.09.2020 | - |
| GOBIND-OSTA GROUP Osaühing | 27.09.2005 (20) | Board member | 738.8K € | 331.5K € (2024) | - | 12.09.2011 | - |
| DADA GOPAL OÜ | 06.12.2007 (18) | Board member | 422K € | 392K € (2024) | - | 05.09.2011 | - |
| Osaühing PIONEERING RETAIL GROUP | 16.03.2004 (22) | Board member | 1.1M € | 974.5K € (2024) | - | 09.08.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TALLINN EYE OÜ | 19.12.2016 (9) | Indirect holding | 23.5K € | 43 € (2023) | - | 23.05.2023 | - |
| Osaühing PIONEERING RETAIL GROUP | 16.03.2004 (22) | Direct holding | 1.1M € | 974.5K € (2024) | - | 17.04.2023 | - |
| GOBIND-OSTA GROUP Osaühing | 27.09.2005 (20) | Direct holding | 738.8K € | 331.5K € (2024) | - | 17.04.2023 | - |
| Osaühing EXPRESSIONS | 18.07.2006 (19) | Direct holding | 24K € | 24K € (2024) | - | 17.04.2023 | - |
| DADA GOPAL OÜ | 06.12.2007 (18) | Direct holding | 422K € | 392K € (2024) | - | 17.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bijoux Eesti OÜ | 28.09.2020 (5) | Founder | - | - | - | 28.09.2020 | - |
| TALLINN EYE OÜ | 19.12.2016 (9) | Founder | 23.5K € | 43 € (2023) | - | 18.12.2016 | - |
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