Md Ashraf Ahmed
Date of birth:
14.04.1998 (28)
Personal id code:
39804XXXXXX
Start of business activity:
01.10.2020 (5)
Turnover
89.54K89K €
↓
-40 %
Revenue
118.43K118K €
↑
+392 %
Profit
15.85K15K €
↑
+340 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tin bhai | 29.01.2024 (2) | Board member | 84.1K € | 118.4K € (2024) | - | 13.06.2025 | - |
| SHATKORA OÜ | 02.10.2020 (5) | Board member | 5.5K € | - | 1 | 02.10.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tin bhai | 29.01.2024 (2) | Direct holding | 84.1K € | 118.4K € (2024) | - | 13.06.2025 | - |
| Wookiz OÜ | 09.07.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 1 | 09.07.2021 | - |
| SHATKORA OÜ | 02.10.2020 (5) | Member of higher governing body (board or supervisory board) | 5.5K € | - | 1 | 02.10.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wookiz OÜ | 09.07.2021 (4) | Founder | - | - | 1 | 31.05.2021 | - |
| SHATKORA OÜ | 02.10.2020 (5) | Founder | 5.5K € | - | 1 | 01.10.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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