Waleed Bin Riasat
Date of birth:
25.09.2000 (25)
Personal id code:
50009XXXXXX
Start of business activity:
09.04.2024 (2)
Turnover
6.87M6M €
↑
+317 %
Revenue
215.78K215K €
↑
+100 %
Profit
8.27K8K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stock lot OÜ | 07.07.2025 (0) | Board member | - | - | - | 07.07.2025 | - |
| OSU Trade & Transport OÜ | 12.06.2025 (0) | Board member | - | - | - | 12.06.2025 | - |
| Rab Group OÜ | 09.04.2024 (2) | Board member | 6.9M € | 215.8K € (2024) | - | 09.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stock lot OÜ | 07.07.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 07.07.2025 | - |
| OSU Trade & Transport OÜ | 12.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 12.06.2025 | - |
| Rab Group OÜ | 09.04.2024 (2) | Member of higher governing body (board or supervisory board) | 6.9M € | 215.8K € (2024) | - | 09.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stock lot OÜ | 07.07.2025 (0) | Founder | - | - | - | 04.07.2025 | - |
| OSU Trade & Transport OÜ | 12.06.2025 (0) | Founder | - | - | - | 02.06.2025 | - |
| Rab Group OÜ | 09.04.2024 (2) | Founder | 6.9M € | 215.8K € (2024) | - | 09.04.2024 | - |
Business network
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