Farokh Shahabi Nezhad
Date of birth:
23.05.1991 (35)
Personal id code:
39105XXXXXX
Start of business activity:
24.08.2020 (5)
Main activities:
Turnover
293.77K293K €
↑
+86 %
Revenue
111.19K111K €
↓
-42 %
Profit
-489.52K-489K €
↓
-136 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Formaloo OÜ | 07.09.2020 (5) | Board member | 293.8K € | 111.2K € (2024) | - | 23.02.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Formaloo OÜ | 07.09.2020 (5) | Direct holding | 293.8K € | 111.2K € (2024) | - | 08.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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