Pradeep Gupta
Date of birth:
01.06.1957 (69)
Personal id code:
35706XXXXXX
Start of business activity:
11.04.2000 (26)
Turnover
2.86M2M €
↓
-4 %
Revenue
3M3M €
↑
+3 %
Profit
255.67K255K €
↑
+66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tammepõllu OÜ | 16.05.2016 (10) | Board member | 496.6K € | 530.9K € (2024) | - | 16.05.2016 | - |
| BlueWell International OÜ | 23.04.2013 (13) | Board member | 718K € | 763.5K € (2024) | - | 23.04.2013 | - |
| Villa Thai OÜ | 28.08.2008 (17) | Board member | 978.8K € | 1M € (2024) | - | 07.06.2011 | - |
| osaühing Sneh Holdings | 11.04.2000 (26) | Board member | 133.6K € | 115.1K € (2024) | - | 03.12.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| BlueWell International OÜ | 23.04.2013 (13) | Member of higher governing body (board or supervisory board) | 718K € | 763.5K € (2024) | - | 20.04.2024 | - |
| Ingver kohvikud OÜ | 15.03.2010 (16) | Direct holding | 537K € | 576.6K € (2024) | - | 20.12.2023 | - |
| osaühing Sneh Holdings | 11.04.2000 (26) | Direct holding | 133.6K € | 115.1K € (2024) | - | 03.12.2018 | - |
| Villa Thai OÜ | 28.08.2008 (17) | Direct holding | 978.8K € | 1M € (2024) | - | 16.10.2018 | - |
| Tammepõllu OÜ | 16.05.2016 (10) | Direct holding | 496.6K € | 530.9K € (2024) | - | 16.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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