Advanced search

Tarek Nagi Ali Hassan Elsamni

Date of birth:
14.09.1989 (36)
Personal id code:
38909XXXXXX
Start of business activity:
19.11.2018 (7)
Main activities:
Turnover
321.07K321K
-23 %
Revenue
440.69K440K
-19 %
Profit
7.21K7K
+163 %

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
Shebang Labs OÜ19.11.2018 (7)Board member321.1K €440.7K € (2024)-19.11.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Shebang Labs OÜ19.11.2018 (7)Shareholder2 500,00 EURSole ownership100321.1K €440.7K € (2024)-02.09.2023-
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
Shebang Labs OÜ19.11.2018 (7)Direct holding321.1K €440.7K € (2024)-26.07.2021-
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
Shebang Labs OÜ19.11.2018 (7)Founder321.1K €440.7K € (2024)-19.11.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)