Kiran Rai
Date of birth:
13.01.1982 (44)
Personal id code:
48201XXXXXX
Start of business activity:
27.03.2019 (7)
Main activities:
Turnover
-
Revenue
161.99K161K €
↑
+28 %
Profit
50.15K50K €
↓
-19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| QuantumBox OÜ | 06.07.2023 (2) | Board member | - | 35K € (2024) | - | 06.07.2023 | - |
| Cyberboxer OÜ | 27.03.2019 (7) | Board member | - | 127K € (2024) | - | 27.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QuantumBox OÜ | 06.07.2023 (2) | Direct holding | - | 35K € (2024) | - | 06.07.2023 | - |
| Cyberboxer OÜ | 27.03.2019 (7) | Direct holding | - | 127K € (2024) | - | 02.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| QuantumBox OÜ | 06.07.2023 (2) | Founder | - | 35K € (2024) | - | 05.07.2023 | - |
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