Advanced search

Azim Najibi

Date of birth:
03.06.1977 (49)
Personal id code:
37706XXXXXX
Start of business activity:
03.02.2006 (20)
Turnover
-
Revenue
2.29K2K
+100 %
Profit
-1.24K-1K
+100 %
3.75K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

3.75K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Arian Commerce OÜ17.05.2024 (2)Board member-2.3K € (2024)-17.05.2024-
3 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
Arian Commerce OÜ17.05.2024 (2)Shareholder2 500,00 EURSole ownership100-2.3K € (2024)-17.05.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Arian Commerce OÜ17.05.2024 (2)Direct holding-2.3K € (2024)-17.05.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Arian Commerce OÜ17.05.2024 (2)Founder-2.3K € (2024)-16.05.2024-
osaühing Normicon Grupp03.02.2006 (20)Founder-96.9K € (2022) 3.7K € 2 1 103.02.2006-
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)