Sharif Bouktila
Date of birth:
11.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
26.09.2017 (8)
Main activities:
Turnover
270.24K270K €
↓
-59 %
Revenue
342K342K €
↑
+342 %
Profit
1.42K1K €
↑
+106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RWAIO OÜ | 26.03.2024 (2) | Board member | - | - | - | 26.03.2024 | - |
| Bouktila OÜ | 31.10.2023 (2) | Board member | - | - | - | 31.10.2023 | - |
| Fintecka OÜ | 26.09.2017 (8) | Board member | 270.2K € | 342K € (2024) | - | 26.09.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintecka OÜ | 26.09.2017 (8) | Direct holding | 270.2K € | 342K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RWAIO OÜ | 26.03.2024 (2) | Founder | - | - | - | 25.03.2024 | - |
| Bouktila OÜ | 31.10.2023 (2) | Founder | - | - | - | 30.10.2023 | - |
| Fintecka OÜ | 26.09.2017 (8) | Founder | 270.2K € | 342K € (2024) | - | 26.09.2017 | - |
Business network
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