Charnjit Kumar Moudgil
4 companies on boards4 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 05.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
4
| Company and role | Since | Revenue |
|---|---|---|
| INDIA TOIT OÜBoard member | 04.08.2016 | 23 149 € A |
| CARNELIAN OÜBoard member | 14.09.2009 | 0 € BB |
| WIZSYSTEMS OÜBoard member | 06.09.2011 | 0 € BB |
| EESTI-INDIA SÕPRUSEÜHINGBoard member | 04.11.2015 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
4
| Company | Since | Revenue |
|---|---|---|
| INDIA TOIT OÜ | 08.10.2018 | 23 149 € A |
| CARNELIAN OÜ | 08.10.2018 | 0 € BB |
| EESTI-INDIA SÕPRUSEÜHING | 08.10.2018 | 0 € BB |
| WIZSYSTEMS OÜ | 08.10.2018 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
3
| Company and holding | Since | Revenue |
|---|---|---|
| INDIA TOIT OÜholding 50,0% | 01.09.2023 | 23 149 € A |
| CARNELIAN OÜholding 100,0% | 01.09.2023 | 0 € BB |
| WIZSYSTEMS OÜholding 50,0% | 02.09.2023 | 0 € BB |
Related persons
8
Ajit Singh 221 k €EESTI-INDIA SÕPRUSEÜHINGSatwinder Kumar Moudgil 35 706 €INDIA TOIT OÜ, CARNELIAN OÜStanislav Lomunov 3 945 €EESTI-INDIA SÕPRUSEÜHINGNarinder Singh MadaharCARNELIAN OÜPrasoon Kumar Gulshan KumarCARNELIAN OÜAnthony Diego D SouzaWIZSYSTEMS OÜGyaneshwer ChaubeyEESTI-INDIA SÕPRUSEÜHINGSimranjot Singh -EESTI-INDIA SÕPRUSEÜHING
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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