Advanced search

Vahid Afshari

Date of birth:
19.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
28.05.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fitlinez OÜ18.10.2023 (2)Board member-- 118.10.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fitlinez OÜ18.10.2023 (2)Shareholder5 100,00 EURSole ownership52,04-- 118.10.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fitlinez OÜ18.10.2023 (2)Direct holding-- 118.10.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fitlinez OÜ18.10.2023 (2)Founder-- 118.10.2023-
Iranian Supportive Organization MTÜ18.01.2023 (3)Founder (without contribution)---11.01.2023-
Sohan OÜ13.08.2020 (5)Founder34.8K €18.7K € (2024)-12.08.2020-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)