Mohammed Sohail
Date of birth:
16.03.1999 (27)
Personal id code:
39903XXXXXX
Start of business activity:
14.09.2021 (4)
Main activities:
Turnover
12.34K12K €
↑
+100 %
Revenue
-
-
Profit
-428-428 €
↓
-111 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Kasovy OÜ | 16.09.2021 (4) | Liquidator | 12.3K € | - | - | 27.08.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kasovy OÜ | 16.09.2021 (4) | Direct holding | 12.3K € | - | - | 16.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kasovy OÜ | 16.09.2021 (4) | Founder | 12.3K € | - | - | 14.09.2021 | - |
Business network
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