Ravi Vashdev Daryanani
Date of birth:
27.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
09.05.2025 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ BBD Global Foundation | 22.05.2025 (1) | Board member | - | - | - | 22.05.2025 | - |
| OÜ Global Entity Corporation | 10.04.2025 (1) | Board member | - | - | - | 09.05.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ BBD Global Foundation | 22.05.2025 (1) | Board member(s) | - | - | - | 22.05.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ BBD Global Foundation | 22.05.2025 (1) | Founder (without contribution) | - | - | - | 14.05.2025 | - |
Business network
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