Moshiur Rahman
Date of birth:
28.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
04.04.2007 (19)
Turnover
341.23K341K €
↑
+7 %
Revenue
267.84K267K €
↓
-17 %
Profit
26.14K26K €
↓
-23 %
3.76K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
3.76K €
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 (6) | Board member | - | - | - | 25.06.2019 | - |
| Seacom International OÜ | 07.07.2010 (15) | Board member | 341.2K € | 267.8K € (2024) | 3.8K € | 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 (15) | Direct holding | 341.2K € | 267.8K € (2024) | 3.8K € | 08.07.2024 | - |
| Mittetulundusühing TallinnRiders | 11.02.2022 (4) | Board member(s) | - | - | - | 11.02.2022 | - |
| MTÜ Estonian Bangladeshi Cultural Association | 25.06.2019 (6) | 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 (6) | Founder (without contribution) | - | - | - | 20.06.2019 | - |
| Seacom International OÜ | 07.07.2010 (15) | Founder | 341.2K € | 267.8K € (2024) | 3.8K € | 07.07.2010 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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