Advanced search

Syed Ali Hussain

Date of birth:
20.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
05.05.2021 (5)
Turnover
3.41K3K
+5 %
Revenue
4.48K4K
+1187 %
Profit
-2.01K-2K
-76 %

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
kashEU OÜ05.05.2021 (5)Board member3.4K €4.5K € (2024)-05.05.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
kashEU OÜ05.05.2021 (5)Shareholder1 250,00 EURSole ownership503.4K €4.5K € (2024)-08.10.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
kashEU OÜ05.05.2021 (5)Direct holding3.4K €4.5K € (2024)-05.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
kashEU OÜ05.05.2021 (5)Founder3.4K €4.5K € (2024)-05.05.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)