Shafikul Islam
Date of birth:
01.02.1992 (34)
Personal id code:
39202XXXXXX
Start of business activity:
22.05.2017 (9)
Turnover
240.2K240K €
↓
-18 %
Revenue
212.15K212K €
↑
+11 %
Profit
-6.54K-6K €
↓
-113 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Board member | 24.6K € | - | - | 11.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Board member | 2.6K € | - | 1 | 02.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Board member | 213.1K € | 212.2K € (2024) | - | 23.12.2019 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (6) | Board member | - | - | - | 25.06.2019 | - |
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 | 24.6K € | - | - | 11.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Member of higher governing body (board or supervisory board) | 2.6K € | - | 1 | 02.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Direct holding | 213.1K € | 212.2K € (2024) | - | 23.12.2019 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (6) | Board member(s) | - | - | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Founder | 24.6K € | - | - | 09.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Founder | 2.6K € | - | 1 | 01.04.2024 | - |
| Igavesti OÜ | 23.12.2019 (6) | Founder | 213.1K € | 212.2K € (2024) | - | 22.12.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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