MOHAN K VASWANI
Date of birth:
26.08.1938 (87)
Start of business activity:
19.10.2018 (7)
Turnover
38.9M38M €
↓
-18 %
Revenue
39.16M39M €
↓
-16 %
Profit
-4.78M-4M €
↓
-130 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| "HORIZON" TSELLULOOSI JA PABERI AKTSIASELTS | 19.05.1997 (29) | Other form of control/influence (contractual, family etc.) | 38.1M € | 37.6M € (2024) | - | 18.10.2024 | - |
| AS Tolaram Investments | 29.02.1996 (30) | Indirect holding | 369.5K € | 1.1M € (2024) | 1 | 23.10.2018 | - |
| Manufaktuuri Jaotusvõrk OÜ | 21.12.2017 (8) | Indirect holding | 342.3K € | 290.5K € (2024) | - | 23.10.2018 | - |
| AS PHOENIX LAND | 24.10.1996 (29) | Indirect holding | 122K € | 126.6K € (2024) | - | 19.10.2018 | - |
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