Muhammad Fahid
Date of birth:
09.09.1993 (32)
Personal id code:
39309XXXXXX
Start of business activity:
04.06.2020 (6)
Turnover
-
Revenue
63.45K63K €
↑
+70 %
Profit
34.72K34K €
↑
+59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| THD INSTRUMENTS OÜ | 27.08.2024 (1) | Board member | - | 25.7K € (2025) | - | 27.08.2024 | - |
| Swankypro OÜ | 05.06.2020 (6) | Board member | - | 37.7K € (2024) | - | 05.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| THD INSTRUMENTS OÜ | 27.08.2024 (1) | Direct holding | - | 25.7K € (2025) | - | 27.08.2024 | - |
| Swankypro OÜ | 05.06.2020 (6) | Member of higher governing body (board or supervisory board) | - | 37.7K € (2024) | - | 05.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| THD INSTRUMENTS OÜ | 27.08.2024 (1) | Founder | - | 25.7K € (2025) | - | 27.08.2024 | - |
| Swankypro OÜ | 05.06.2020 (6) | Founder | - | 37.7K € (2024) | - | 04.06.2020 | - |
Business network
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