Tushar Ashokkumar Thorat
Date of birth:
25.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
20.10.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| HAOWL OÜ | 12.02.2026 (0) | Board member | - | - | - | 12.02.2026 | - |
| Tresor KI OÜ | 20.03.2025 (1) | Board member | - | - | - | 20.03.2025 | - |
| Conseillers Sages OÜ | 12.05.2023 (3) | Board member | - | - | - | 12.05.2023 | - |
| Waluuta OÜ | 20.10.2021 (4) | Board member | - | - | - | 20.10.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tresor KI OÜ | 20.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 20.03.2025 | - |
| Conseillers Sages OÜ | 12.05.2023 (3) | Direct holding | - | - | - | 05.03.2024 | - |
| Waluuta OÜ | 20.10.2021 (4) | Direct holding | - | - | - | 02.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HAOWL OÜ | 12.02.2026 (0) | Founder | - | - | - | 11.02.2026 | - |
| Tresor KI OÜ | 20.03.2025 (1) | Founder | - | - | - | 20.03.2025 | - |
| Conseillers Sages OÜ | 12.05.2023 (3) | Founder | - | - | - | 11.05.2023 | - |
| Waluuta OÜ | 20.10.2021 (4) | Founder | - | - | - | 20.10.2021 | - |
Business network
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