Hakki Pehlivan
Date of birth:
20.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
11.07.2023 (2)
Main activities:
Turnover
-
Revenue
59.46K59K €
↑
+100 %
Profit
9.56K9K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| EXFINDER OÜ | 24.07.2023 (2) | Board member | - | 59.5K € (2024) | - | 24.07.2023 | - |
| ALGOONY OÜ | 12.07.2023 (2) | Board member | - | - | 1 | 12.07.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EXFINDER OÜ | 24.07.2023 (2) | Member of higher governing body (board or supervisory board) | - | 59.5K € (2024) | - | 24.07.2023 | - |
| ALGOONY OÜ | 12.07.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 12.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EXFINDER OÜ | 24.07.2023 (2) | Founder | - | 59.5K € (2024) | - | 21.07.2023 | - |
| ALGOONY OÜ | 12.07.2023 (2) | Founder | - | - | 1 | 11.07.2023 | - |
Business network
Business network not displayed
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