Vishen Lakhiani
Date of birth:
14.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
11.07.2016 (9)
Turnover
4.68M4M €
↓
-31 %
Revenue
6.88M6M €
↑
+10 %
Profit
-468.13K-468K €
↓
-2414 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lakhiani Estates OÜ | 07.09.2023 (2) | Board member | - | - | - | 07.09.2023 | - |
| Lakhiani Capital OÜ | 12.05.2022 (4) | Board member | - | - | - | 12.05.2022 | - |
| Mindvalley OÜ | 01.06.2009 (17) | Board member | 4.7M € | 6.9M € (2024) | - | 03.08.2016 | - |
| ENVISIONEERING OÜ | 11.07.2016 (9) | Board member | - | 16K € (2024) | - | 11.07.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lakhiani Estates OÜ | 07.09.2023 (2) | Direct holding | - | - | - | 07.09.2023 | - |
| Lakhiani Capital OÜ | 12.05.2022 (4) | Direct holding | - | - | - | 12.05.2022 | - |
| Mindvalley OÜ | 01.06.2009 (17) | Indirect holding | 4.7M € | 6.9M € (2024) | - | 03.04.2019 | - |
| ENVISIONEERING OÜ | 11.07.2016 (9) | Direct holding | - | 16K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lakhiani Estates OÜ | 07.09.2023 (2) | Founder | - | - | - | 06.09.2023 | - |
| Lakhiani Capital OÜ | 12.05.2022 (4) | Founder | - | - | - | 11.05.2022 | - |
| ENVISIONEERING OÜ | 11.07.2016 (9) | Founder | - | 16K € (2024) | - | 11.07.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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