Ami Thakkar
Date of birth:
22.10.1983 (42)
Personal id code:
48310XXXXXX
Start of business activity:
11.09.2023 (2)
Turnover
-
Revenue
-
-
Profit
-
-
250 €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
250 €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing WB übersetzung | 13.06.2024 (1) | Board member | - | - | 250 € 1 8 | 13.06.2024 | - |
| CM Translation OÜ | 18.12.2023 (2) | Board member | - | - | 1 | 18.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing WB übersetzung | 13.06.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | 250 € 1 8 | 13.06.2024 | - |
| CM Translation OÜ | 18.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 18.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing WB übersetzung | 13.06.2024 (1) | Founder | - | - | 250 € 1 8 | 05.06.2024 | - |
| CM Translation OÜ | 18.12.2023 (2) | Founder | - | - | 1 | 16.12.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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