Santosh Yogendra Shah
Date of birth:
09.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
30.05.2024 (2)
Main activities:
Turnover
198198 €
↑
+24 %
Revenue
-
-
Profit
-5.5K-5K €
↑
+30 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Diskover Diagnostics & Therapeutics OÜ | 30.05.2024 (2) | Board member | 198 € | - | - | 30.05.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diskover Diagnostics & Therapeutics OÜ | 30.05.2024 (2) | Direct holding | 198 € | - | - | 30.05.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diskover Diagnostics & Therapeutics OÜ | 30.05.2024 (2) | Founder | 198 € | - | - | 30.05.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)