Ali Tavakoli
Date of birth:
16.02.1996 (30)
Personal id code:
39602XXXXXX
Start of business activity:
15.09.2017 (8)
Turnover
1M1M €
↓
-89 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HRKdistribution OÜ | 30.11.2016 (9) | Board member | 1M € | 4.7M € (2023) | 1 | 21.11.2024 | - |
| Artan products OÜ | 17.03.2017 (9) | Board member | - | - | 1 | 04.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| HRKdistribution OÜ | 30.11.2016 (9) | Direct holding | 1M € | 4.7M € (2023) | 1 | 21.11.2024 | - |
| Artan products OÜ | 17.03.2017 (9) | Direct holding | - | - | 1 | 21.10.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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