Mohamed Ismail Elsadek Ahmed Abdalla Oraby
Date of birth:
24.04.1980 (46)
Start of business activity:
13.12.2017 (8)
Main activities:
Turnover
66.26K66K €
↓
-56 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
16.06K €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
16.06K €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Building Bridges OÜ | 24.08.2022 (3) | Procurator | 49.3K € | 140.7K € (2023) | 16.1K € 1 8 | 11.07.2024 | - |
| AM Legal & Investment OÜ | 06.03.2020 (6) | Board member | 17K € | - | - | 06.03.2020 | - |
| Mogazi Mokhamed OÜ | 27.01.2017 (9) | Authorised recipient of procedural documents | - | - | 8 | 13.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Building Bridges OÜ | 24.08.2022 (3) | Right to appoint or remove most executive or governing-body members | 49.3K € | 140.7K € (2023) | 16.1K € 1 8 | 21.12.2022 | - |
| AM Legal & Investment OÜ | 06.03.2020 (6) | Direct holding | 17K € | - | - | 06.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AM Legal & Investment OÜ | 06.03.2020 (6) | Founder | 17K € | - | - | 05.03.2020 | - |
Business network
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