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Nima Golsharifi

Date of birth:
13.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
17.07.2020 (5)
Turnover
143143
+9 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
746.92 €

Tax debt

3

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

746.92 €

Tax debt

3

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NIMA OÜ23.07.2020 (5)Board member143 €2.6K € (2021) 746.92 € 3 923.07.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NIMA OÜ23.07.2020 (5)Shareholder2 500,00 EURSole ownership100143 €2.6K € (2021) 746.92 € 3 901.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NIMA OÜ23.07.2020 (5)Direct holding143 €2.6K € (2021) 746.92 € 3 923.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NIMA OÜ23.07.2020 (5)Founder143 €2.6K € (2021) 746.92 € 3 917.07.2020-
Business network
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