Muhammad Kashif
Date of birth:
09.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
20.12.2018 (7)
Main activities:
Turnover
-
Revenue
31.06K31K €
↑
+51 %
Profit
3.1K3K €
↑
+2112 %
✓
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
|
|---|---|---|---|---|---|---|---|
| MAAZ TRANSPORT OÜ | 20.12.2018 (7) | Procurator | - | 31.1K € (2024) | - | 20.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MAAZ TRANSPORT OÜ | 20.12.2018 (7) | Direct holding | - | 31.1K € (2024) | - | 02.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MAAZ TRANSPORT OÜ | 20.12.2018 (7) | Founder | - | 31.1K € (2024) | - | 20.12.2018 | - |
Business network
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