Khalil Lacene
Date of birth:
05.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
21.07.2021 (4)
Main activities:
Turnover
55.63K55K €
↓
-87 %
Revenue
573.1K573K €
↓
-48 %
Profit
-41.84K-41K €
↓
-309 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Genuine AutoParts OÜ | 21.07.2021 (4) | Board member | 55.6K € | 573.1K € (2024) | - | 21.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Genuine AutoParts OÜ | 21.07.2021 (4) | Direct holding | 55.6K € | 573.1K € (2024) | - | 21.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Genuine AutoParts OÜ | 21.07.2021 (4) | Founder | 55.6K € | 573.1K € (2024) | - | 21.07.2021 | - |
Business network
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