Katrin Mohamed Bouziane
Date of birth:
30.07.1977 (48)
Personal id code:
47707XXXXXX
Start of business activity:
13.02.2011 (15)
Main activities:
Turnover
53.7K53K €
↓
-1 %
Revenue
85.67K85K €
↑
+30 %
Profit
11.94K11K €
↓
-0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Avenida Accounting OÜ | 09.02.2023 (3) | Board member | - | 30.3K € (2024) | - | 09.02.2023 | - |
| Avenida OÜ | 14.02.2011 (15) | Board member | 53.7K € | 55.3K € (2024) | - | 07.02.2012 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Avenida Accounting OÜ | 09.02.2023 (3) | Direct holding | - | 30.3K € (2024) | - | 09.02.2023 | - |
| Avenida OÜ | 14.02.2011 (15) | Direct holding | 53.7K € | 55.3K € (2024) | - | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Avenida Accounting OÜ | 09.02.2023 (3) | Founder | - | 30.3K € (2024) | - | 08.02.2023 | - |
| Avenida OÜ | 14.02.2011 (15) | Founder | 53.7K € | 55.3K € (2024) | - | 13.02.2011 | - |
Business network
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