Sobhan Foroughidehnavi
Date of birth:
18.07.1990 (35)
Personal id code:
39007XXXXXX
Start of business activity:
07.02.2018 (8)
Main activities:
Turnover
-
Revenue
1.01M1M €
↓
-25 %
Profit
4.03K4K €
↑
+709 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Villardi Technologies | 11.03.2019 (7) | Board member | - | 30.4K € (2024) | - | 11.03.2019 | - |
| Traxnet OÜ | 09.02.2018 (8) | Board member | - | 980.9K € (2024) | - | 09.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Villardi Technologies | 11.03.2019 (7) | Direct holding | - | 30.4K € (2024) | - | 26.06.2019 | - |
| Traxnet OÜ | 09.02.2018 (8) | Direct holding | - | 980.9K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Villardi Technologies | 11.03.2019 (7) | Founder | - | 30.4K € (2024) | - | 11.03.2019 | - |
| Traxnet OÜ | 09.02.2018 (8) | Founder | - | 980.9K € (2024) | - | 07.02.2018 | - |
Business network
Business network not displayed
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