Reza Moezzi
Date of birth:
13.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
28.08.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Talent under Liberty in Technology (TULTECH) | 04.09.2019 (6) | Board member | - | - | - | 10.11.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Natura Nexus OÜ | 18.07.2023 (2) | Direct holding | - | - | - | 18.07.2023 | - |
| Mittetulundusühing Talent under Liberty in Technology (TULTECH) | 04.09.2019 (6) | Board member(s) | - | - | - | 04.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Natura Nexus OÜ | 18.07.2023 (2) | Founder | - | - | - | 17.07.2023 | - |
| Mittetulundusühing Talent under Liberty in Technology (TULTECH) | 04.09.2019 (6) | Founder (without contribution) | - | - | - | 28.08.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)