Hüseyin Özcan
Date of birth:
24.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
04.08.2014 (11)
Main activities:
Turnover
-
Revenue
10K10K €
↑
+344 %
Profit
1.51K1K €
↑
+128 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hayasi Consulting OÜ | 03.07.2017 (8) | Liquidator | - | - | 1 | 11.09.2024 | - |
| Livonia Trading OÜ | 28.02.2022 (4) | Board member | - | 10K € (2024) | - | 28.02.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Livonia Trading OÜ | 28.02.2022 (4) | Direct holding | - | 10K € (2024) | - | 28.02.2022 | - |
| Hayasi Consulting OÜ | 03.07.2017 (8) | Direct holding | - | - | 1 | 17.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Livonia Trading OÜ | 28.02.2022 (4) | Founder | - | 10K € (2024) | - | 25.02.2022 | - |
| Hayasi Consulting OÜ | 03.07.2017 (8) | Founder | - | - | 1 | 02.07.2017 | - |
Business network
2 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)