Sajen Ghanshamdas Aswani
Date of birth:
22.04.1960 (66)
Start of business activity:
04.03.2020 (6)
Turnover
39.16M39M €
↓
-11 %
Revenue
36.18M36M €
↓
-7 %
Profit
-5.54M-5M €
↓
-135 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
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.) | 38.6M € | 35M € (2025) | - | 18.10.2024 | - |
| AS Tolaram Investments | 29.02.1996 (30) | Indirect holding | 466.8K € | 1.1M € (2025) | 1 | 22.03.2021 | - |
| AS PHOENIX LAND | 24.10.1996 (29) | Indirect holding | 109.9K € | 107.3K € (2025) | - | 17.03.2021 | - |
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