Snehangshu Gupta
Date of birth:
05.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
04.06.1999 (27)
Main activities:
Turnover
76.89K76K €
↓
-2 %
Revenue
78.69K78K €
↓
-6 %
Profit
1.11K1K €
↓
-89 %
480.26 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
480.26 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ADI & ABI OÜ | 05.12.2003 (22) | Board member | - | - | - | 08.11.2017 | - |
| osaühing Troivest | 27.02.2006 (20) | Board member | 76.9K € | 78.7K € (2024) | 480.26 € | 11.07.2013 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ADI & ABI OÜ | 05.12.2003 (22) | Direct holding | - | - | - | 01.09.2018 | - |
| osaühing Troivest | 27.02.2006 (20) | Direct holding | 76.9K € | 78.7K € (2024) | 480.26 € | 01.09.2018 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)