Parviz Ali Gholizadeh Soumeh
Date of birth:
24.12.1963 (62)
Personal id code:
36312XXXXXX
Start of business activity:
03.07.2018 (7)
Turnover
-
Revenue
910.77K910K €
↑
+14 %
Profit
146.17K146K €
↑
+13821 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BITNORDEX OÜ | 03.07.2018 (7) | Board member | - | 910.8K € (2024) | - | 03.07.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BITNORDEX OÜ | 03.07.2018 (7) | Direct holding | - | 910.8K € (2024) | - | 26.10.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BITNORDEX OÜ | 03.07.2018 (7) | Founder | - | 910.8K € (2024) | - | 03.07.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)