Moshiur Rahman
Date of birth:
28.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
04.04.2007 (19)
Turnover
358.73K358K €
↑
+14 %
Revenue
330.55K330K €
↑
+23 %
Profit
9.4K9K €
↓
-64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Eesti Kriketi Liit | 24.04.2003 (23) | Board member | - | - | - | 29.05.2025 | - |
| Mittetulundusühing TallinnRiders | 11.02.2022 (4) | Board member | - | - | - | 11.02.2022 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (7) | Board member | - | - | - | 25.06.2019 | - |
| Seacom International OÜ | 07.07.2010 (16) | Board member | 358.7K € | 330.5K € (2025) | - | 09.01.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Eesti Kriketi Liit | 24.04.2003 (23) | Board member(s) | - | - | - | 06.02.2026 | - |
| Seacom International OÜ | 07.07.2010 (16) | Direct holding | 358.7K € | 330.5K € (2025) | - | 08.07.2024 | - |
| Mittetulundusühing TallinnRiders | 11.02.2022 (4) | Board member(s) | - | - | - | 11.02.2022 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (7) | Board member(s) | - | - | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing TallinnRiders | 11.02.2022 (4) | Founder (without contribution) | - | - | - | 11.02.2022 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (7) | Founder (without contribution) | - | - | - | 20.06.2019 | - |
| Seacom International OÜ | 07.07.2010 (16) | Founder | 358.7K € | 330.5K € (2025) | - | 07.07.2010 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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