Turnover
311 €
↑ +100 %
Revenue
4.51k €
↑ +100 %
Profit
3.71k €
↑ +4003 %
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports
Declarations
Enforcement proceedings1
Payment orders
Industries1
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Shori Shah Finance & Traders OÜ | 13.09.2019 (7) | Board member | 311 € | 4.5k €2025 | 1 | 13.09.2019 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Shori Shah Finance & Traders OÜ | 13.09.2019 (7) | Shareholder | 2 500 EURSole ownership | 100% | 311 € | 4.5k €2025 | 1 | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Shori Shah Finance & Traders OÜ | 13.09.2019 (7) | Founder | 311 € | 4.5k €2025 | 1 | 13.09.2019 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Shori Shah Finance & Traders OÜ | 13.09.2019 (7) | Direct holding | 311 € | 4.5k €2025 | 1 | 13.09.2019 | - |
Business network
Data comes from public registers.