Ala' Moh'd Khalil M.T Khasawneh
Date of birth:
26.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
11.05.2022 (4)
Turnover
8.79M8M €
↓
-46 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| TaxiF OÜ | 12.05.2022 (4) | Board member | 8.8M € | 6.5M € (2023) | 1 | 12.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TaxiF OÜ | 12.05.2022 (4) | Direct holding | 8.8M € | 6.5M € (2023) | 1 | 12.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TaxiF OÜ | 12.05.2022 (4) | Founder | 8.8M € | 6.5M € (2023) | 1 | 11.05.2022 | - |
Business network
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