Advanced search

Daniyal Gohar

Date of birth:
05.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
30.03.2021 (5)
Turnover
19.17K19K
+400 %
Revenue
1.05K1K
-95 %
Profit
-2.78K-2K
-149 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SyncWave OÜ29.01.2024 (2)Board member-- 129.01.2024-
onePace OÜ05.07.2021 (4)Board member19.2K €1.1K € (2025)-05.07.2021-
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
SyncWave OÜ29.01.2024 (2)Shareholder1,00 EURSole ownership100-- 129.01.2024-
onePace OÜ05.07.2021 (4)Shareholder1 250,00 EURSole ownership5019.2K €1.1K € (2025)-02.09.2023-
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
SyncWave OÜ29.01.2024 (2)Direct holding-- 129.01.2024-
Tartu Hundi Kriketi Klubi19.02.2020 (6)Board member(s)---05.01.2023-
onePace OÜ05.07.2021 (4)Direct holding19.2K €1.1K € (2025)-05.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SyncWave OÜ29.01.2024 (2)Founder-- 122.01.2024-
onePace OÜ05.07.2021 (4)Founder19.2K €1.1K € (2025)-28.06.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)