Sina Salimi Khaligh
Date of birth:
06.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
12.02.2020 (6)
Main activities:
Turnover
-
Revenue
5K5K €
↓
-51 %
Profit
-886-886 €
↑
+82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Frozen Lake OÜ | 12.02.2020 (6) | Board member | - | 5K € (2024) | - | 12.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frozen Lake OÜ | 12.02.2020 (6) | Direct holding | - | 5K € (2024) | - | 12.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frozen Lake OÜ | 12.02.2020 (6) | Founder | - | 5K € (2024) | - | 12.02.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)