Sepideh Ardalani
Date of birth:
09.03.1982 (44)
Personal id code:
48203XXXXXX
Start of business activity:
08.12.2020 (5)
Turnover
1.61K1K €
↓
-96 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ISSS MTÜ | 08.12.2020 (5) | Board member | - | - | - | 21.01.2026 | - |
| Massia Kool MTÜ | 16.02.2017 (9) | Board member | 1.6K € | - | - | 09.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ISSS MTÜ | 08.12.2020 (5) | Board member(s) | - | - | - | 21.01.2026 | - |
| Massia Kool MTÜ | 16.02.2017 (9) | Board member(s) | 1.6K € | - | - | 10.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ISSS MTÜ | 08.12.2020 (5) | Founder (without contribution) | - | - | - | 08.12.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)