Advanced search

Khaled Aldroubi

Date of birth:
23.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
25.06.2020 (5)
Turnover
-
Revenue
2.04K2K
-93 %
Profit
-7.79K-7K
+14 %

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
Rasiris Tech OÜ25.06.2020 (5)Board member---25.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Rasiris Tech OÜ25.06.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
i2tek OÜ29.04.2021 (5)Shareholder512,50 EURSole ownership20,5-2K € (2024)-03.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Rasiris Tech OÜ25.06.2020 (5)Direct holding---25.06.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
i2tek OÜ29.04.2021 (5)Founder-2K € (2024)-29.04.2021-
Rasiris Tech OÜ25.06.2020 (5)Founder---25.06.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)