Copy to clipboard

CARNELIAN OÜ

Private limited company

  • 11714731
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Katleri tn 1-29, 13915

Company CARNELIAN OÜ has been registered on 14/09/2009. The status of the company is Active.

The net sales for 2024 were 0 euros. The net sales of CARNELIAN OÜ decreased compared to 2023. The profit margin for 2024 is nan%. It has decreased compared to 2023

The company's activity is Taxi operation.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

CARNELIAN OÜ

Company type

Private limited company

Registration number

11714731

D-U-N-S number

565490855

Registered

Sep 14, 2009 over 16 years ago

Registered capital

2,556 EUR

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Lasnamäe linnaosa, Katleri tn 1-29, 13915

Mobile phone

+372 5246833

E-mail address

tallinngems@yahoo.com

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Charnjit Kumar Moudgil 37511×××××× Management board member Sep 14, 2009
Satwinder Kumar Moudgil 38210×××××× Management board member Sep 19, 2012
Prasoon Kumar Gulshan Kumar Apr 8, 1971 Management board member Feb 1, 2017
Narinder Singh Madahar 37903×××××× Management board member Jul 30, 2021

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.
  • Prasoon Kumar Gulshan Kumar võib osaühingut esindada koos teise juhatuse liikmega

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 0 ↓-100% 2 900 ↓-84.09% 18 226 ↑54.41% 11 804
Net profit (loss) 0 ↓-100% 2 ↓-94.12% 34 ↓-5.56% 36
No of employees 0 0 ↓-100% 1 ↓-50% 2

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics