Nisreen A. M. Shorafa
Date of birth:
13.07.1989 (36)
Personal id code:
48907XXXXXX
Start of business activity:
02.01.2023 (3)
Turnover
-
Revenue
-
-
Profit
-
-
300 €
Tax debt
1
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
300 €
Tax debt
1
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maydancom OÜ | 30.07.2021 (4) | Board member | - | - | 1 | 18.08.2023 | - |
| Zmerotec OÜ | 03.01.2023 (3) | Board member | - | - | 300 € 7 | 03.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maydancom OÜ | 30.07.2021 (4) | Direct holding | - | - | 1 | 22.08.2023 | - |
| Zmerotec OÜ | 03.01.2023 (3) | Direct holding | - | - | 300 € 7 | 03.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zmerotec OÜ | 03.01.2023 (3) | Founder | - | - | 300 € 7 | 02.01.2023 | - |
Business network
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