Ilhan Karaso
Date of birth:
18.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
19.12.2019 (6)
Main activities:
Turnover
-
Revenue
4.43K4K €
↓
-92 %
Profit
2.06K2K €
↑
+117 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| internationalFunction OÜ | 19.04.2021 (5) | Board member | - | 176.8K € (2023) | 1 | 19.04.2021 | - |
| Niki Trading and Consultancy OÜ | 19.12.2019 (6) | Board member | - | 4.4K € (2024) | - | 19.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| internationalFunction OÜ | 19.04.2021 (5) | Direct holding | - | 176.8K € (2023) | 1 | 19.04.2021 | - |
| Niki Trading and Consultancy OÜ | 19.12.2019 (6) | Direct holding | - | 4.4K € (2024) | - | 19.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| internationalFunction OÜ | 19.04.2021 (5) | Founder | - | 176.8K € (2023) | 1 | 16.04.2021 | - |
| Niki Trading and Consultancy OÜ | 19.12.2019 (6) | Founder | - | 4.4K € (2024) | - | 19.12.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)