Selim Azhar
Date of birth:
26.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
13.06.2017 (8)
Turnover
27.36K27K €
↑
+275 %
Revenue
-
-
Profit
-
-
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Igavesti Food OÜ | 02.04.2024 (2) | Board member | 2.6K € | - | 1 | 02.04.2024 | - |
| Royal Bangladesh TÜ | 24.04.2023 (3) | General partner | - | - | 2 | 24.04.2023 | - |
| Bangladeshi restaurant TÜ | 07.07.2017 (8) | General partner | - | - | 8 | 07.07.2017 | - |
| Dhaka Hostel Tallinn TÜ | 13.06.2017 (8) | General partner | - | - | 8 | 13.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igavesti Food OÜ | 02.04.2024 (2) | Member of higher governing body (board or supervisory board) | 2.6K € | - | 1 | 02.04.2024 | - |
| Royal Bangladesh TÜ | 24.04.2023 (3) | Direct holding | - | - | 2 | 24.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Igavesti Retail OÜ | 11.11.2024 (1) | Founder | 24.6K € | - | - | 09.11.2024 | - |
| Igavesti Food OÜ | 02.04.2024 (2) | Founder | 2.6K € | - | 1 | 01.04.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)