Harkishin Ghanshamdas Aswani
Date of birth:
05.10.1961 (64)
Start of business activity:
25.10.1999 (26)
Turnover
38.19M38M €
↓
-18 %
Revenue
37.73M37M €
↓
-16 %
Profit
-4.79M-4M €
↓
-131 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
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 PHOENIX LAND | 24.10.1996 (29) | Indirect holding | 122K € | 126.6K € (2024) | - | 17.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Destiny Energy Estonia OÜ | 26.06.2024 (1) | Supervisory-board member | - | - | 1 | 20.02.2025 | - |
| Rasa Trading Company AS | 25.10.1999 (26) | Founder | 913.8K € | 858.7K € (2024) | 1 | 25.10.1999 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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