Rajesh Ahluwalia
Date of birth:
16.10.1957 (68)
Personal id code:
35710XXXXXX
Start of business activity:
01.01.1995 (31)
Turnover
1.19M1M €
↓
-16 %
Revenue
1.29M1M €
↑
+54 %
Profit
23.96K23K €
↓
-24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Samar OÜ | 29.07.2022 (3) | Board member | - | 19K € (2024) | - | 29.07.2022 | - |
| CP GROUP OÜ | 14.09.2009 (16) | Board member | 1.2M € | 1.3M € (2024) | - | 14.09.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Samar OÜ | 29.07.2022 (3) | Direct holding | - | 19K € (2024) | - | 29.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Samar OÜ | 29.07.2022 (3) | Founder | - | 19K € (2024) | - | 29.07.2022 | - |
| CP GROUP OÜ | 14.09.2009 (16) | Founder | 1.2M € | 1.3M € (2024) | - | 12.09.2009 | - |
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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