Charnjit Kumar Moudgil
Date of birth:
15.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
02.09.2004 (21)
Turnover
23.56K23K €
↓
-25 %
Revenue
23.05K23K €
↓
-76 %
Profit
4.8K4K €
↑
+124 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| INDIA TOIT OÜ | 04.08.2016 (9) | Board member | 23.6K € | 23.1K € (2024) | - | 04.08.2016 | - |
| EESTI-INDIA SÕPRUSEÜHING | 04.11.2015 (10) | Board member | - | - | - | 04.11.2015 | - |
| WIZSYSTEMS OÜ | 06.09.2011 (14) | Board member | - | - | - | 06.09.2011 | - |
| CARNELIAN OÜ | 14.09.2009 (16) | Board member | - | - | - | 14.09.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CARNELIAN OÜ | 14.09.2009 (16) | Direct holding | - | - | - | 08.10.2018 | - |
| WIZSYSTEMS OÜ | 06.09.2011 (14) | Direct holding | - | - | - | 08.10.2018 | - |
| INDIA TOIT OÜ | 04.08.2016 (9) | Direct holding | 23.6K € | 23.1K € (2024) | - | 08.10.2018 | - |
| EESTI-INDIA SÕPRUSEÜHING | 04.11.2015 (10) | Board member(s) | - | - | - | 08.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INDIA TOIT OÜ | 04.08.2016 (9) | Founder | 23.6K € | 23.1K € (2024) | - | 03.08.2016 | - |
| WIZSYSTEMS OÜ | 06.09.2011 (14) | Founder | - | - | - | 05.09.2011 | - |
| CARNELIAN OÜ | 14.09.2009 (16) | Founder | - | - | - | 11.09.2009 | - |
Business network
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