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Iqbal Sahota

Date of birth:
01.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
30.08.2006 (19)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

6

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
Oiu Enterprise OÜ15.02.2016 (10)Liquidator-- 621.01.2019-
4 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
Oiu Enterprise OÜ15.02.2016 (10)Shareholder2 500,00 EURSole ownership100-- 602.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Oiu Enterprise OÜ15.02.2016 (10)Direct holding-- 624.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Oiu Enterprise OÜ15.02.2016 (10)Founder-- 612.02.2016-
INNO COMMERCE OÜ02.01.2012 (14)Founder-49.1K € (2025)-02.01.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)