Advanced search

Ali Jawad

Date of birth:
24.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
31.03.2015 (11)
Turnover
52.44K52K
-58 %
Revenue
26.24K26K
-68 %
Profit
-13.93K-13K
-1116 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
The Guru OÜ01.04.2015 (11)Board member---01.04.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
The Guru OÜ01.04.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
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
The Guru OÜ01.04.2015 (11)Direct holding---27.06.2022-
Nixworks OÜ13.04.2015 (11)Direct holding52.4K €26.2K € (2025)-27.06.2022-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
The Guru OÜ01.04.2015 (11)Founder---31.03.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)