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Abdul Tamim Ghiasi

Date of birth:
23.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
06.09.2012 (13)
Turnover
35.24K35K
+166 %
Revenue
21.93K21K
-3 %
Profit
5.93K5K
-43 %

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
T-G Konsultatsioonid OÜ22.11.2017 (8)Board member35.2K €21.9K € (2024)-23.01.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
T-G Konsultatsioonid OÜ22.11.2017 (8)Shareholder2 500,00 EURJoint ownership10035.2K €21.9K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
T-G Konsultatsioonid OÜ22.11.2017 (8)Direct holding35.2K €21.9K € (2024)-23.01.2020-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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