Mohamed Taha Oualif
Date of birth:
01.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
14.02.2023 (3)
Main activities:
Turnover
369.34K369K €
↑
+15 %
Revenue
240.87K240K €
↑
+351 %
Profit
234.26K234K €
↑
+436 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Soter Advisory OÜ | 14.02.2023 (3) | Board member | 369.3K € | 240.9K € (2024) | - | 14.02.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soter Advisory OÜ | 14.02.2023 (3) | Direct holding | 369.3K € | 240.9K € (2024) | - | 14.02.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soter Advisory OÜ | 14.02.2023 (3) | Founder | 369.3K € | 240.9K € (2024) | - | 14.02.2023 | - |
Business network
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