Mohsen Abbey
Date of birth:
01.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
12.03.2024 (2)
Main activities:
Turnover
-
Revenue
242242 €
↓
-94 %
Profit
-242-242 €
↓
-107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Idea Invest Management OÜ | 22.03.2018 (8) | Board member | - | 242 € (2024) | - | 12.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Idea Invest Management OÜ | 22.03.2018 (8) | Direct holding | - | 242 € (2024) | - | 19.04.2024 | - |
Business network
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