Ibrahim Ishaq Mohammed
Date of birth:
13.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
23.02.2021 (5)
Main activities:
Turnover
-
Revenue
43.49K43K €
↓
-14 %
Profit
4.14K4K €
↓
-77 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OUMAR MOUASSA OÜ | 04.10.2019 (6) | Board member | - | 13.2K € (2024) | - | 24.05.2024 | - |
| BABGDA OÜ | 23.02.2021 (5) | Board member | - | 30.3K € (2024) | - | 23.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BABGDA OÜ | 23.02.2021 (5) | Direct holding | - | 30.3K € (2024) | - | 23.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BABGDA OÜ | 23.02.2021 (5) | Founder | - | 30.3K € (2024) | - | 23.02.2021 | - |
Business network
Business network not displayed
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