Advanced search

Deepak Pandey

Date of birth:
14.01.1972 (54)
Start of business activity:
16.03.2009 (17)
Turnover
-
Revenue
-
-
Profit
-100-100
+0 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Vanaraud OÜ01.07.2008 (17)Board member---16.03.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Eesti Vanaraud OÜ01.07.2008 (17)Shareholder2 044,00 EURSole ownership80---02.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti Vanaraud OÜ01.07.2008 (17)Direct holding---31.08.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)