SATNAM SINGH DHILLON
Date of birth:
-
Start of business activity:
06.02.2019 (7)
Turnover
21.99M21M €
↑
+0 %
Revenue
42.53M42M €
↑
+3 %
Profit
6.04M6M €
↑
+407 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Capfield | 03.05.2016 (10) | Direct holding | 1.6M € | 22M € (2024) | - | 06.02.2019 | - |
| Tammsaare tee 62 OÜ | 29.11.2018 (7) | Indirect holding | 1.4M € | 1.4M € (2024) | - | 06.02.2019 | - |
| Dekese OÜ | 29.11.2018 (7) | Indirect holding | 2M € | 1.9M € (2024) | - | 06.02.2019 | - |
| Riia 131 OÜ | 29.11.2018 (7) | Indirect holding | 1.5M € | 1.9M € (2024) | - | 06.02.2019 | - |
| OÜ Nautica Keskus | 29.11.2018 (7) | Indirect holding | 5.7M € | 5.4M € (2024) | - | 06.02.2019 | - |
Business network
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