Reza Hashemigahrouei
Date of birth:
18.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
29.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wise Star OÜ | 28.12.2016 (9) | Board member | - | - | 6 | 28.12.2016 | - |
| R & Z Global OÜ | 01.03.2016 (10) | Board member | - | - | 6 | 01.03.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| R & Z Global OÜ | 01.03.2016 (10) | Direct holding | - | - | 6 | 30.06.2019 | - |
| Wise Star OÜ | 28.12.2016 (9) | Direct holding | - | - | 6 | 30.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IProgressive Holding OÜ | 30.01.2017 (9) | Founder | - | - | 8 1 | 27.01.2017 | - |
| Wise Star OÜ | 28.12.2016 (9) | Founder | - | - | 6 | 27.12.2016 | - |
| R & Z Global OÜ | 01.03.2016 (10) | Founder | - | - | 6 | 29.02.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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