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Dal Singh

Date of birth:
23.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
12.12.2016 (9)
Turnover
792.19K792K
+371 %
Revenue
97.06K97K
-56 %
Profit
-144.2K-144K
-3576 %
4.3K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

5

Industries

5

Roles

4.3K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Singh International OÜ08.12.2025 (0)Board member---08.12.2025-
Singh Brothers Transport OÜ23.07.2024 (1)Board member245 €100 € (2024)-23.07.2024-
Singh Foods OÜ25.10.2023 (2)Board member577.3K €--25.10.2023-
Singh Canning OÜ18.10.2022 (3)Board member---18.10.2022-
Easy Cook OÜ14.06.2022 (3)Board member-75 € (2024)-14.06.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Singh Trading OÜ28.06.2021 (4)Shareholder2 500,00 EURSole ownership1001.6K €5.6K € (2024)-02.09.2023-
Singh Canning OÜ18.10.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Singh Brothers Transport OÜ23.07.2024 (1)Shareholder10,00 EURSole ownership100245 €100 € (2024)-23.07.2024-
Singh International OÜ08.12.2025 (0)Shareholder0,01 EURSole ownership100---08.12.2025-
Singh & Singh OÜ17.07.2019 (6)Shareholder2 125,00 EURSole ownership85151.8K €42.1K € (2024) 4.3K €27.08.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Singh International OÜ08.12.2025 (0)Member of higher governing body (board or supervisory board)---08.12.2025-
Singh Brothers Transport OÜ23.07.2024 (1)Direct holding245 €100 € (2024)-23.07.2024-
Singh Foods OÜ25.10.2023 (2)Member of higher governing body (board or supervisory board)577.3K €--25.10.2023-
Singh Canning OÜ18.10.2022 (3)Direct holding---18.10.2022-
Ramexo Invest OÜ24.04.2018 (8)Member of higher governing body (board or supervisory board)61.2K €49.2K € (2024)-09.07.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Singh International OÜ08.12.2025 (0)Founder---08.12.2025-
Singh Brothers Transport OÜ23.07.2024 (1)Founder245 €100 € (2024)-23.07.2024-
Singh Foods OÜ25.10.2023 (2)Founder577.3K €--24.10.2023-
Singh Canning OÜ18.10.2022 (3)Founder---18.10.2022-
Easy Cook OÜ14.06.2022 (3)Founder-75 € (2024)-10.06.2022-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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