Amir Zare Pashaei
Date of birth:
26.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
12.02.2021 (5)
Main activities:
Turnover
400400 €
↑
+100 %
Revenue
-
-
Profit
-1.03K-1K €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FITVEE OÜ | 21.07.2023 (2) | Liquidator | - | - | - | 02.03.2026 | - |
| Blackpen OÜ | 11.04.2023 (3) | Board member | 400 € | - | - | 11.04.2023 | - |
| Penumbra OÜ | 15.02.2021 (5) | Procurator | - | - | - | 15.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| FITVEE OÜ | 21.07.2023 (2) | Direct holding | - | - | - | 21.07.2023 | - |
| Blackpen OÜ | 11.04.2023 (3) | Direct holding | 400 € | - | - | 11.04.2023 | - |
| Penumbra OÜ | 15.02.2021 (5) | Direct holding | - | - | - | 15.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FITVEE OÜ | 21.07.2023 (2) | Founder | - | - | - | 20.07.2023 | - |
| Blackpen OÜ | 11.04.2023 (3) | Founder | 400 € | - | - | 10.04.2023 | - |
| Penumbra OÜ | 15.02.2021 (5) | Founder | - | - | - | 12.02.2021 | - |
Business network
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