Pradeep Thomas Abraham
Date of birth:
26.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
07.04.2020 (6)
Turnover
8K8K €
↑
+246 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Clever Cities Group OÜ | 31.03.2023 (3) | Board member | - | - | 1 | 01.08.2023 | - |
| Holasure OÜ | 14.07.2021 (4) | Board member | - | - | - | 14.07.2021 | - |
| Black Gold Organic OÜ | 07.04.2020 (6) | Board member | 8K € | 36K € (2023) | 1 | 07.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Holasure OÜ | 14.07.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 14.07.2021 | - |
| Black Gold Organic OÜ | 07.04.2020 (6) | Direct holding | 8K € | 36K € (2023) | 1 | 07.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Clever Cities Group OÜ | 31.03.2023 (3) | Founder | - | - | 1 | 28.03.2023 | - |
| Clever Cities OÜ | 21.07.2022 (3) | Founder | - | - | 2 | 21.07.2022 | - |
| Holasure OÜ | 14.07.2021 (4) | Founder | - | - | - | 13.07.2021 | - |
| Black Gold Organic OÜ | 07.04.2020 (6) | Founder | 8K € | 36K € (2023) | 1 | 07.04.2020 | - |
Business network
Business network not displayed
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