Elnaz Safi
Date of birth:
-
Personal id code:
04029XXXXXX
Start of business activity:
18.01.2024 (2)
Main activities:
Turnover
187.94K187K €
↑
+69 %
Revenue
136.68K136K €
↑
+107 %
Profit
77.96K77K €
↑
+237 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SmartData Consulting OÜ | 25.01.2024 (2) | Board member | 187.9K € | 136.7K € (2025) | - | 25.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartData Consulting OÜ | 25.01.2024 (2) | Direct holding | 187.9K € | 136.7K € (2025) | - | 25.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartData Consulting OÜ | 25.01.2024 (2) | Founder | 187.9K € | 136.7K € (2025) | - | 18.01.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)