Sominder Singh
Date of birth:
22.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
05.03.2020 (6)
Turnover
2.66K2K €
↓
-89 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
540.29 €
Tax debt
8
Unsubmitted reports
11
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
540.29 €
Tax debt
8
Unsubmitted reports
11
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ THORDIS FOUNDATION | 19.08.2024 (1) | Board member | - | - | - | 19.08.2024 | - |
| Nordics EV OÜ | 21.08.2023 (2) | Board member | - | - | 1 | 21.08.2023 | - |
| Muon Club OÜ | 23.04.2021 (5) | Liquidator | - | - | 100 € 2 1 | 04.02.2022 | - |
| Adyraa OÜ | 22.12.2020 (5) | Board member | 2.7K € | 330.5K € (2023) | 440.29 € 1 10 2 | 22.12.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ THORDIS FOUNDATION | 19.08.2024 (1) | Board member(s) | - | - | - | 19.08.2024 | - |
| Nordics EV OÜ | 21.08.2023 (2) | Direct holding | - | - | 1 | 21.08.2023 | - |
| Muon Club OÜ | 23.04.2021 (5) | Direct holding | - | - | 100 € 2 1 | 23.04.2021 | - |
| Adyraa OÜ | 22.12.2020 (5) | Direct holding | 2.7K € | 330.5K € (2023) | 440.29 € 1 10 2 | 22.12.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ THORDIS FOUNDATION | 19.08.2024 (1) | Founder (without contribution) | - | - | - | 16.08.2024 | - |
| Nordics EV OÜ | 21.08.2023 (2) | Founder | - | - | 1 | 21.08.2023 | - |
| Swaply Technologies OÜ | 22.04.2021 (5) | Founder | - | - | 1 | 22.04.2021 | - |
| Muon Club OÜ | 23.04.2021 (5) | Founder | - | - | 100 € 2 1 | 21.04.2021 | - |
| Vriendly OÜ | 04.02.2021 (5) | Founder | - | 129 € (2024) | - | 04.02.2021 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)