Md Moniruzzaman
Date of birth:
01.10.1992 (33)
Personal id code:
39210XXXXXX
Start of business activity:
30.09.2017 (8)
Turnover
182.14K182K €
↑
+15 %
Revenue
167.53K167K €
↑
+148 %
Profit
-38.92K-38K €
↓
-278129 %
2.29K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
2.29K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A&A Foods OÜ | 20.01.2025 (1) | Board member | - | - | - | 20.01.2025 | - |
| BARAKAH OÜ | 24.05.2023 (3) | Board member | 182.1K € | 167.5K € (2024) | 2.3K € | 24.05.2023 | - |
| Md Moniruzzaman OnTheGo | 03.08.2020 (5) | Sole proprietor | - | - | - | 03.08.2020 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Board member | - | - | - | 27.02.2020 | - |
| Eesti Tigers Kriketi Klubi | 27.10.2017 (8) | Board member | - | - | 1 | 27.10.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A&A Foods OÜ | 20.01.2025 (1) | Direct holding | - | - | - | 20.01.2025 | - |
| Eesti Tigers Kriketi Klubi | 27.10.2017 (8) | Board member(s) | - | - | 1 | 16.06.2023 | - |
| BARAKAH OÜ | 24.05.2023 (3) | Direct holding | 182.1K € | 167.5K € (2024) | 2.3K € | 24.05.2023 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Board member(s) | - | - | - | 27.02.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A&A Foods OÜ | 20.01.2025 (1) | Founder | - | - | - | 20.01.2025 | - |
| BARAKAH OÜ | 24.05.2023 (3) | Founder | 182.1K € | 167.5K € (2024) | 2.3K € | 24.05.2023 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Founder (without contribution) | - | - | - | 21.02.2020 | - |
| Eesti Tigers Kriketi Klubi | 27.10.2017 (8) | Founder (without contribution) | - | - | 1 | 30.09.2017 | - |
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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