Muhammad Bilal Yasin
Date of birth:
02.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
09.09.2020 (5)
Main activities:
Turnover
-
Revenue
1.8K1K €
↑
+100 %
Profit
4848 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Indigenous OÜ | 01.11.2017 (8) | Board member | - | 1.8K € (2024) | - | 26.03.2024 | - |
| Osias Transport and Logistics OÜ | 10.09.2020 (5) | Board member | - | 8.6K € (2023) | 1 | 10.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osias Transport and Logistics OÜ | 10.09.2020 (5) | Direct holding | - | 8.6K € (2023) | 1 | 10.09.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osias Transport and Logistics OÜ | 10.09.2020 (5) | Founder | - | 8.6K € (2023) | 1 | 09.09.2020 | - |
Business network
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