Advanced search

Nouzar Robert Sani

Date of birth:
10.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
22.06.2007 (18)
Turnover
440.88K440K
-5 %
Revenue
364.48K364K
+6 %
Profit
19.91K19K
+515 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Perspolis OÜ28.01.2023 (3)Board member36.2K €48.6K € (2023) 128.01.2023-
Shamrock Grupp OÜ30.10.2013 (12)Board member404.7K €364.5K € (2024)-15.07.2014-
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
Perspolis OÜ28.01.2023 (3)Shareholder2 500,00 EURSole ownership10036.2K €48.6K € (2023) 102.09.2023-
Shamrock Grupp OÜ30.10.2013 (12)Shareholder250,00 EURSole ownership10404.7K €364.5K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Perspolis OÜ28.01.2023 (3)Direct holding36.2K €48.6K € (2023) 128.01.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Perspolis OÜ28.01.2023 (3)Founder36.2K €48.6K € (2023) 125.01.2023-
Business network
2 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)