Husnain Afzal
Date of birth:
14.02.1993 (33)
Personal id code:
39302XXXXXX
Start of business activity:
02.05.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-26-26 €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Husnain Afzal | 09.07.2024 (1) | Sole proprietor | - | - | - | 09.07.2024 | - |
| Zaki Trading OÜ | 03.05.2019 (7) | Board member | - | - | - | 03.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tashnain Consulting OÜ | 08.04.2026 (0) | Direct holding | - | - | - | 10.04.2026 | - |
| Zaki Trading OÜ | 03.05.2019 (7) | Direct holding | - | - | - | 04.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tashnain Consulting OÜ | 08.04.2026 (0) | Founder | - | - | - | 07.04.2026 | - |
| Zaki Trading OÜ | 03.05.2019 (7) | Founder | - | - | - | 02.05.2019 | - |
Business network
Business network not displayed
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