Mohammad Zarafshan
Date of birth:
04.05.1988 (38)
Personal id code:
38805XXXXXX
Start of business activity:
19.10.2020 (5)
Main activities:
Turnover
8.29K8K €
↑
+328 %
Revenue
-
-
Profit
-3.64K-3K €
↓
-183 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Janus Internet Technologies OÜ | 22.10.2020 (5) | Board member | 8.3K € | - | - | 22.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Janus Internet Technologies OÜ | 22.10.2020 (5) | Direct holding | 8.3K € | - | - | 21.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Janus Internet Technologies OÜ | 22.10.2020 (5) | Founder | 8.3K € | - | - | 19.10.2020 | - |
Business network
Business network not displayed
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