Advanced search

Sandeep Lakhera

Date of birth:
05.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
30.12.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
850 €

Tax debt

2

Unsubmitted reports

16

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

850 €

Tax debt

2

Unsubmitted reports

16

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Worldship Corporation OÜ30.12.2021 (4)Board member-700 € (2023) 250 € 1 825.07.2022-
Byggtitude Corporation OÜ01.02.2022 (4)Board member-130.5K € (2023) 600 € 1 801.02.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Worldship Corporation OÜ30.12.2021 (4)Shareholder2 500,00 EURSole ownership100-700 € (2023) 250 € 1 801.09.2023-
Byggtitude Corporation OÜ01.02.2022 (4)Shareholder2 500,00 EURSole ownership100-130.5K € (2023) 600 € 1 801.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Byggtitude Corporation OÜ01.02.2022 (4)Founder-130.5K € (2023) 600 € 1 801.02.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)