Nilavarasan Senthilkumar
Date of birth:
11.10.1991 (34)
Personal id code:
39110XXXXXX
Start of business activity:
22.04.2023 (3)
Main activities:
Turnover
122.59K122K €
↓
-27 %
Revenue
168.29K168K €
↑
+100 %
Profit
156.47K156K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Di-SaaS Private Ltd OÜ | 24.04.2023 (3) | Board member | 122.6K € | 168.3K € (2024) | - | 24.04.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Di-SaaS Private Ltd OÜ | 24.04.2023 (3) | Direct holding | 122.6K € | 168.3K € (2024) | - | 24.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Di-SaaS Private Ltd OÜ | 24.04.2023 (3) | Founder | 122.6K € | 168.3K € (2024) | - | 22.04.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)