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Mahmmud Sa'id Mohammad Ahmed

Date of birth:
11.06.1988 (38)
Personal id code:
38806XXXXXX
Start of business activity:
22.11.2013 (12)
Turnover
3.4M3M
-82 %
Revenue
916.41K916K
+17 %
Profit
1.32M1M
+523 %
Excluded from calculations (unsubmitted reports): 5 companies
82.96K €

Tax debt

27

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

17

Related companies

6

Industries

5

Roles

82.96K €

Tax debt

27

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

17

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nordic Equine OÜ16.08.2024 (2)Board member-- 116.02.2026-
GF Agro Europe OÜ15.01.2025 (1)Board member-- 127.10.2025-
M&S Brothers OÜ01.04.2025 (1)Board member-- 101.04.2025-
GF Europe OÜ11.11.2024 (1)Board member-- 111.11.2024-
GF Holding Forage OÜ06.08.2024 (2)Board member-- 106.08.2024-
10 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
GF Europe OÜ11.11.2024 (1)Shareholder1,00 EURSole ownership100-- 111.11.2024-
M&S Brothers OÜ01.04.2025 (1)Shareholder4,00 EURSole ownership100-- 117.04.2025-
GFF Misso OÜ04.07.2023 (3)Shareholder1 750,00 EURSole ownership70-78K € (2024) 5.1K € 102.09.2023-
ANTEXCLUSIVE OÜ20.10.2015 (10)Shareholder1 250,00 EURSole ownership50-- 201.09.2023-
Golden Fields OÜ28.07.2017 (9)Shareholder2 500,00 EURSole ownership50-916.4K € (2020)-02.09.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
M&S Brothers OÜ01.04.2025 (1)Direct holding-- 101.04.2025-
GF Europe OÜ11.11.2024 (1)Direct holding-- 111.11.2024-
GF holding OÜ11.09.2023 (2)Direct holding689.9K €- 206.09.2024-
Nordic Equine OÜ16.08.2024 (2)Direct holding-- 116.08.2024-
GF Holding Forage OÜ06.08.2024 (2)Indirect holding-- 106.08.2024-
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M&S Brothers OÜ01.04.2025 (1)Founder-- 131.03.2025-
GF Europe OÜ11.11.2024 (1)Founder-- 108.11.2024-
Nordic Equine OÜ16.08.2024 (2)Founder-- 114.08.2024-
Coinmine OÜ05.02.2024 (2)Founder---05.02.2024-
Pro Agro Processing OÜ03.01.2024 (2)Founder-- 202.01.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)