Simranjot Singh
Date of birth:
17.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
04.11.2015 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Nordic Glass | 01.03.2018 (8) | Liquidator | - | - | - | 15.04.2024 | - |
| EESTI-INDIA SÕPRUSEÜHING | 04.11.2015 (10) | Board member | - | - | - | 04.11.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI-INDIA SÕPRUSEÜHING | 04.11.2015 (10) | Board member(s) | - | - | - | 08.10.2018 | - |
| OÜ Nordic Glass | 01.03.2018 (8) | Direct holding | - | - | - | 02.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Nordic Glass | 01.03.2018 (8) | Founder | - | - | - | 27.02.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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