Mehdi Aghazadeh
Date of birth:
19.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
17.07.2024 (1)
Main activities:
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| mSamex Cryptocurrency Exchange OÜ | 17.07.2024 (1) | Board member | - | - | - | 17.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mSamex Cryptocurrency Exchange OÜ | 17.07.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 17.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mSamex Cryptocurrency Exchange OÜ | 17.07.2024 (1) | Founder | - | - | - | 17.07.2024 | - |
Business network
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