Ubaid Fayaz
Date of birth:
20.12.1993 (32)
Personal id code:
39312XXXXXX
Start of business activity:
26.08.2024 (1)
Main activities:
Turnover
-
Revenue
3.04K3K €
↑
+100 %
Profit
3.67K3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Optimal Logics OÜ | 19.09.2024 (1) | Board member | - | 3K € (2024) | - | 19.09.2024 | - |
| Ubaid Fayaz | 26.08.2024 (1) | Sole proprietor | - | - | - | 26.08.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optimal Logics OÜ | 19.09.2024 (1) | Direct holding | - | 3K € (2024) | - | 19.09.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optimal Logics OÜ | 19.09.2024 (1) | Founder | - | 3K € (2024) | - | 18.09.2024 | - |
Business network
Business network not displayed
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