Amit Gupta
Date of birth:
18.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
09.11.2021 (4)
Turnover
1.59M1M €
↓
-17 %
Revenue
1.97M1M €
↑
+0 %
Profit
834.48K834K €
↓
-7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D2AI Labs OÜ | 26.07.2023 (2) | Board member | 110.5K € | 234.9K € (2025) | - | 26.07.2023 | - |
| INTELLIGENT CONSULTING ENGINEERS OÜ | 17.02.2020 (6) | Board member | 1.5M € | 1.7M € (2024) | - | 12.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D2AI Labs OÜ | 26.07.2023 (2) | Direct holding | 110.5K € | 234.9K € (2025) | - | 26.07.2023 | - |
| INTELLIGENT CONSULTING ENGINEERS OÜ | 17.02.2020 (6) | Direct holding | 1.5M € | 1.7M € (2024) | - | 09.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D2AI Labs OÜ | 26.07.2023 (2) | Founder | 110.5K € | 234.9K € (2025) | - | 25.07.2023 | - |
Business network
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