Majid Lashgarian
Date of birth:
15.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
06.11.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.52K €
Tax debt
3
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
3.52K €
Tax debt
3
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lucky Lili OÜ | 09.11.2023 (2) | Board member | - | - | 3K € 1 4 | 09.11.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lucky Lili OÜ | 09.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 3K € 1 4 | 09.11.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lucky Lili OÜ | 09.11.2023 (2) | Founder | - | - | 3K € 1 4 | 08.11.2023 | - |
| Majid OÜ | 07.11.2019 (6) | Founder | - | - | 500 € 2 25 | 06.11.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)