HARKISHIN GHANSHAMADAS ASWANI
Date of birth:
05.10.1961 (64)
Start of business activity:
23.10.2018 (7)
Main activities:
Turnover
970.23K970K €
↑
+47 %
Revenue
281.22K281K €
↓
-3 %
Profit
-577-577 €
↓
-101 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
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 | 503.4K € | 281.2K € (2025) | - | 04.12.2023 | - |
| AS Tolaram Investments | 29.02.1996 (30) | Indirect holding | 466.8K € | 1.1M € (2025) | 1 | 23.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)