Person profile

Sanjay Kumar Rai

Nová 1266/7, 90028 Ivanka pri Dunaji, Slovenská republika・3 active of 24 relationships

Company relationships Address

Active relationships

3/ 24

active / all company relationships

Name: Sanjay Kumar Rai
Date of birth: Not disclosed
Source: Register of Legal Entities
Data status: Live data from public registers
Address: Nová 1266/790028 Ivanka pri DunajiSlovenská republika

Address

Publicly listed address

Sanjay Kumar Rai

Nová 1266/7

90028 Ivanka pri Dunaji

Slovenská republika

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Company relationships

3 active of 24 relationships

Arroz export, s. r. o. v likvidácii
IČO 51284545 · 3 relationships
Active
- KonateľFriday, August 31, 2018Active
- LikvidátorTuesday, September 1, 2020Active
- Spoločník v.o.s. / s.r.o.Friday, May 8, 2020Active
  Share100 %Contribution5,000 EUR
Strategic s.r.o.
IČO 55337953 · 4 relationships
Ended
- KonateľWednesday, April 30, 2025 – Tuesday, May 12, 2026Ended
- KonateľThursday, June 13, 2024 – Thursday, September 5, 2024Ended
- Spoločník v.o.s. / s.r.o.Thursday, May 22, 2025 – Wednesday, July 1, 2026Ended
  Share100 %Contribution5,000 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, June 25, 2024 – Thursday, September 5, 2024Ended
EVERNEST, s. r. o.
IČO 53474112 · 3 relationships
Ended
- KonateľFriday, December 17, 2021 – Tuesday, August 12, 2025Ended
- KonateľFriday, December 17, 2021 – Wednesday, May 21, 2025Ended
- Spoločník v.o.s. / s.r.o.Thursday, May 22, 2025 – Tuesday, August 12, 2025Ended
  Share85 %Contribution4,250 EUR
Rofisto, s. r. o.
IČO 52579778 · 2 relationships
Ended
- KonateľMonday, August 17, 2020 – Friday, May 16, 2025Ended
- Spoločník v.o.s. / s.r.o.Thursday, August 29, 2024 – Tuesday, August 26, 2025Ended
  Share100 %Contribution20,000 EUR
Plebair s.r.o.
IČO 47416084 · 5 relationships
Ended
- KonateľTuesday, April 28, 2020 – Monday, August 16, 2021Ended
- KonateľTuesday, July 16, 2019 – Monday, October 7, 2019Ended
- KonateľWednesday, September 12, 2018 – Thursday, April 25, 2019Ended
- KonateľThursday, February 18, 2016 – Tuesday, July 24, 2018Ended
- KonateľThursday, February 18, 2016 – Friday, June 2, 2017Ended
Mokia, s. r. o.
IČO 46530304 · 4 relationships
Ended
- KonateľTuesday, February 7, 2012 – Friday, December 18, 2015Ended
- Spoločník v.o.s. / s.r.o.Tuesday, May 22, 2012 – Friday, December 18, 2015Ended
  Share25 %Contribution625,000 EUR
- Spoločník v.o.s. / s.r.o.Saturday, March 17, 2012 – Monday, May 21, 2012Ended
  Share50 %Contribution2,500 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, February 7, 2012 – Friday, March 16, 2012Ended
  Share100 %Contribution5,000 EUR
Moland, s.r.o.
IČO 46775951
Ended
- KonateľSaturday, September 8, 2012 – Friday, May 24, 2013
SUN 4 U, s. r. o.
IČO 44893736
Ended
- Spoločník v.o.s. / s.r.o.Saturday, May 5, 2012 – Monday, November 23, 2015
  Share25 %Contribution1,250 EUR
MOKIA LIMITED s.r.o.
IČO 45684928
Ended
- Spoločník v.o.s. / s.r.o.Thursday, October 25, 2012 – Monday, September 16, 2013
  Share50 %Contribution1,250,000 EUR