Md Shoyaib
Date of birth:
19.10.1993 (32)
Personal id code:
39310XXXXXX
Start of business activity:
30.09.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Board member | - | - | - | 19.03.2024 | - |
| Swise Arsiemens Global Limited OÜ | 26.07.2023 (2) | Board member | - | - | 1 | 27.11.2023 | - |
| Md Shoyaib | 22.06.2022 (3) | Sole proprietor | - | - | - | 22.06.2022 | - |
| Tallinn Rising Stars Kriketi Klubi MTÜ | 27.08.2019 (6) | Board member | - | - | - | 27.08.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.03.2024 | - |
| Tallinn Rising Stars Kriketi Klubi MTÜ | 27.08.2019 (6) | Board member(s) | - | - | - | 27.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swise Glöbal Agsiemens OÜ | 19.03.2024 (2) | Founder | - | - | - | 19.03.2024 | - |
| Swise Arsiemens Global Limited OÜ | 26.07.2023 (2) | Founder | - | - | 1 | 26.07.2023 | - |
| Tallinn Rising Stars Kriketi Klubi MTÜ | 27.08.2019 (6) | Founder (without contribution) | - | - | - | 21.08.2019 | - |
| Eesti Tigers Kriketi Klubi | 27.10.2017 (8) | Founder (without contribution) | - | - | 1 | 30.09.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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