Wanis M Burweila
Date of birth:
19.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
07.05.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BG International OÜ | 24.08.2021 (4) | Board member | - | - | - | 24.08.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BG International OÜ | 24.08.2021 (4) | Direct holding | - | - | - | 24.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Clever Cities Group OÜ | 31.03.2023 (3) | Founder | - | - | 1 | 28.03.2023 | - |
| BG International OÜ | 24.08.2021 (4) | Founder | - | - | - | 24.08.2021 | - |
Business network
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