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Hilal Moorshinganakath

Date of birth:
28.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
29.11.2024 (1)
Turnover
51.96K51K
+100 %
Revenue
41K41K
+100 %
Profit
-4.85K-4K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

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1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
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Share
Type
%
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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
HAMEDIYA HOLDING GROUP OÜ10.12.2024 (1)Direct holding52K €41K € (2025)-10.12.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HAMEDIYA HOLDING GROUP OÜ10.12.2024 (1)Founder52K €41K € (2025)-29.11.2024-
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