Atul Nandha

Date of birthDate of birth:: 04.01.1973 (53)
Personal id codePersonal id code:: SünniXXXXXXXXXXXXXX
Start of business activityStart of business activity:: 09.01.2024 (2)
Main activitiesMain activities:: 46719 – Wholesale of other liquid and gaseous fuels etc.

Turnover

86.65M €

↑ +100 %

Revenue

Profit

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies1

Industries1

Roles4

Represented

					Warnings
Afton Trading OÜ	11.01.2024 (2)	Board member	86.7M €	-	2	11.01.2024	-

							Warnings
Afton Trading OÜ	11.01.2024 (2)	Shareholder	100 EURSole ownership	100%	86.7M €	-	2	11.01.2024	-

					Warnings
Afton Trading OÜ	11.01.2024 (2)	Founder	86.7M €	-	2	09.01.2024	-

					Warnings
Afton Trading OÜ	11.01.2024 (2)	Direct holding	86.7M €	-	2	18.01.2024	-

Data comes from public registers.