Abdul Razaq Sakwan
Date of birth:
08.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
18.09.2018 (7)
Turnover
1.3M1M €
↓
-21 %
Revenue
1.44M1M €
↑
+15 %
Profit
179.91K179K €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 3 Lift OÜ | 23.04.2018 (8) | Board member | 938.7K € | 940.9K € (2024) | - | 03.01.2019 | - |
| REM Service OÜ | 19.09.2018 (7) | Board member | 365.1K € | 494.4K € (2024) | - | 19.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3 Lift OÜ | 23.04.2018 (8) | Direct holding | 938.7K € | 940.9K € (2024) | - | 24.02.2020 | - |
| REM Service OÜ | 19.09.2018 (7) | Direct holding | 365.1K € | 494.4K € (2024) | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REM Service OÜ | 19.09.2018 (7) | Founder | 365.1K € | 494.4K € (2024) | - | 18.09.2018 | - |
Business network
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