Ali Moniri
Date of birth:
09.10.1992 (33)
Personal id code:
39210XXXXXX
Start of business activity:
26.04.2019 (7)
Main activities:
Turnover
-
Revenue
24.12K24K €
↓
-15 %
Profit
-6.87K-6K €
↓
-319 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Blanket Fort OÜ | 29.04.2019 (7) | Board member | - | 24.1K € (2024) | - | 29.04.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Blanket Fort OÜ | 29.04.2019 (7) | Direct holding | - | 24.1K € (2024) | - | 19.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Blanket Fort OÜ | 29.04.2019 (7) | Founder | - | 24.1K € (2024) | - | 26.04.2019 | - |
Business network
2 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)