Akram Abdalla Mohammed Ibrahim
Date of birth:
03.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
06.09.2022 (3)
Turnover
-
Revenue
16.52K16K €
↓
-59 %
Profit
672672 €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SchlauPetroleum OÜ | 30.09.2024 (1) | Board member | - | - | - | 30.09.2024 | - |
| Kush OÜ | 06.09.2022 (3) | Board member | - | 16.5K € (2024) | - | 06.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kush OÜ | 06.09.2022 (3) | Direct holding | - | 16.5K € (2024) | - | 06.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Founder (without contribution) | - | - | - | 17.01.2023 | - |
| Kush OÜ | 06.09.2022 (3) | Founder | - | 16.5K € (2024) | - | 06.09.2022 | - |
Business network
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