Mohammad Khalil
Date of birth:
25.02.1989 (37)
Personal id code:
38902XXXXXX
Start of business activity:
14.07.2021 (4)
Main activities:
Turnover
170.63K170K €
↑
+3 %
Revenue
168.78K168K €
↑
+1 %
Profit
706706 €
↑
+154 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Frände Consulting OÜ | 15.07.2021 (4) | Board member | 170.6K € | 168.8K € (2025) | - | 15.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frände Consulting OÜ | 15.07.2021 (4) | Direct holding | 170.6K € | 168.8K € (2025) | - | 15.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Frände Consulting OÜ | 15.07.2021 (4) | Founder | 170.6K € | 168.8K € (2025) | - | 14.07.2021 | - |
Business network
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