Mohammad Imran
Date of birth:
18.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
09.03.2020 (6)
Turnover
3.05K3K €
↓
-39 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amber OÜ | 19.06.2023 (2) | Board member | - | - | - | 19.06.2023 | - |
| MTÜ QURAN RESEARCH CENTER | 16.03.2023 (3) | Board member | - | - | 1 | 16.03.2023 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Board member | - | - | - | 13.02.2023 | - |
| MC Osman Diyanet OÜ | 15.04.2020 (6) | Board member | 3.1K € | 2.4K € (2023) | 1 | 26.08.2021 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Board member | - | - | 1 | 30.11.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Eesti Islami Keskus | 25.06.2015 (10) | Founder-rights holder, supervisory-board member, board member | - | - | - | 26.05.2024 | - |
| Amber OÜ | 19.06.2023 (2) | Direct holding | - | - | - | 19.06.2023 | - |
| MTÜ QURAN RESEARCH CENTER | 16.03.2023 (3) | Board member(s) | - | - | 1 | 16.03.2023 | - |
| MC Osman Diyanet OÜ | 15.04.2020 (6) | Direct holding | 3.1K € | 2.4K € (2023) | 1 | 26.08.2021 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Board member(s) | - | - | 1 | 30.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amber OÜ | 19.06.2023 (2) | Founder | - | - | - | 18.06.2023 | - |
| MTÜ QURAN RESEARCH CENTER | 16.03.2023 (3) | Founder (without contribution) | - | - | 1 | 13.03.2023 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Founder (without contribution) | - | - | - | 17.01.2023 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Founder (without contribution) | - | - | 1 | 25.11.2020 | - |
Business network
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