Ashraful Islam Bhuiyan Shuvo
Date of birth:
24.12.1994 (31)
Personal id code:
39412XXXXXX
Start of business activity:
21.02.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ashraful Shuvo | 21.01.2021 (5) | Sole proprietor | - | - | - | 21.01.2021 | - |
| Talinn Strikers Kriketi Klubi MTÜ | 01.10.2020 (5) | Board member | - | - | - | 01.10.2020 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Board member | - | - | - | 27.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Talinn Strikers Kriketi Klubi MTÜ | 01.10.2020 (5) | Board member(s) | - | - | - | 01.10.2020 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Board member(s) | - | - | - | 27.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Talinn Strikers Kriketi Klubi MTÜ | 01.10.2020 (5) | Founder (without contribution) | - | - | - | 28.09.2020 | - |
| Bangladeshis in Estonia MTÜ | 27.02.2020 (6) | Founder (without contribution) | - | - | - | 21.02.2020 | - |
Business network
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