Mohammad Arif-Uzzaman
Date of birth:
02.04.1995 (31)
Personal id code:
39504XXXXXX
Start of business activity:
30.10.2023 (2)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PROBASHI OÜ | 22.07.2024 (1) | Board member | - | - | - | 22.07.2024 | - |
| Mohammad Arif-Uzzaman | 30.10.2023 (2) | Sole proprietor | - | - | - | 30.10.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROBASHI OÜ | 22.07.2024 (1) | Direct holding | - | - | - | 22.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROBASHI OÜ | 22.07.2024 (1) | Founder | - | - | - | 22.07.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)