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Muhammad Irfan Ali

Date of birth:
07.06.1985 (41)
Personal id code:
38506XXXXXX
Start of business activity:
03.10.2019 (6)
Turnover
-
Revenue
799799
-95 %
Profit
-4.65K-4K
+73 %

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
Hunzai OÜ03.10.2019 (6)Board member-799 € (2024)-03.10.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Hunzai OÜ03.10.2019 (6)Shareholder2 500,00 EURSole ownership100-799 € (2024)-02.09.2023-
Eneeds OÜ24.03.2021 (5)Shareholder1 250,00 EURSole ownership50---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eneeds OÜ24.03.2021 (5)Direct holding---24.03.2021-
Hunzai OÜ03.10.2019 (6)Direct holding-799 € (2024)-03.10.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eneeds OÜ24.03.2021 (5)Founder---23.03.2021-
Hunzai OÜ03.10.2019 (6)Founder-799 € (2024)-03.10.2019-
Business network
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