Mohammad Rashidul Hassan Naim
Date of birth:
30.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
22.12.2019 (6)
Turnover
235.74K235K €
↓
-12 %
Revenue
194.18K194K €
↓
-8 %
Profit
-31.63K-31K €
↓
-384 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Board member | 18K € | 26.6K € (2025) | - | 11.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Board member | 2.6K € | - | 2 | 02.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Board member | 215.2K € | 167.6K € (2025) | - | 23.12.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Direct holding | 18K € | 26.6K € (2025) | - | 11.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Member of higher governing body (board or supervisory board) | 2.6K € | - | 2 | 02.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Direct holding | 215.2K € | 167.6K € (2025) | - | 23.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Founder | 18K € | 26.6K € (2025) | - | 09.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Founder | 2.6K € | - | 2 | 01.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Founder | 215.2K € | 167.6K € (2025) | - | 22.12.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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