Advanced search

Nathan Moïse Moshé Carmel

Date of birth:
18.09.1992 (33)
Personal id code:
39209XXXXXX
Start of business activity:
05.12.2023 (2)
Turnover
18.41K18K
+9540 %
Revenue
100100
+100 %
Profit
-1.77K-1K
+100 %

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
12 Projects Tribe OÜ05.12.2023 (2)Board member18.4K €100 € (2024)-05.12.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
12 Projects Tribe OÜ05.12.2023 (2)Shareholder1,00 EURSole ownership10018.4K €100 € (2024)-05.12.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
12 Projects Tribe OÜ05.12.2023 (2)Direct holding18.4K €100 € (2024)-05.12.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
12 Projects Tribe OÜ05.12.2023 (2)Founder18.4K €100 € (2024)-05.12.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)