HARKISHIN GHANSHAMADAS ASWANI
Date of birth:
05.10.1961 (64)
Start of business activity:
23.10.2018 (7)
Turnover
711.81K711K €
↑
+7 %
Revenue
1.43M1M €
↓
-20 %
Profit
14.29K14K €
↓
-97 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Manufaktuuri Jaotusvõrk OÜ | 21.12.2017 (8) | Indirect holding | 342.3K € | 290.5K € (2024) | - | 04.12.2023 | - |
| AS Tolaram Investments | 29.02.1996 (30) | Indirect holding | 369.5K € | 1.1M € (2024) | 1 | 23.10.2018 | - |
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