Nima Sarabi
Date of birth:
19.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
11.01.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
177.7 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
177.7 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Raavi OÜ | 07.07.2025 (0) | Board member | - | - | 177.7 € | 07.07.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raavi OÜ | 07.07.2025 (0) | Direct holding | - | - | 177.7 € | 07.07.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raavi OÜ | 07.07.2025 (0) | Founder | - | - | 177.7 € | 07.07.2025 | - |
| Iranian Supportive Organization MTÜ | 18.01.2023 (3) | Founder (without contribution) | - | - | - | 11.01.2023 | - |
Business network
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