Khaled Mohamed
Date of birth:
09.09.1988 (37)
Personal id code:
38809XXXXXX
Start of business activity:
19.12.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TrustTransfer OÜ | 19.12.2018 (7) | Liquidator | - | - | 3 | 05.08.2021 | - |
| TRUSTDESIGN OÜ | 31.07.2020 (5) | Liquidator | - | - | 3 | 04.08.2021 | - |
| USERDESIGN OÜ | 31.07.2020 (5) | Liquidator | - | - | 3 | 04.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| TRUSTDESIGN OÜ | 31.07.2020 (5) | Direct holding | - | - | 3 | 23.07.2021 | - |
| TrustTransfer OÜ | 19.12.2018 (7) | Direct holding | - | - | 3 | 23.08.2020 | - |
| USERDESIGN OÜ | 31.07.2020 (5) | Direct holding | - | - | 3 | 23.08.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRUSTDESIGN OÜ | 31.07.2020 (5) | Founder | - | - | 3 | 31.07.2020 | - |
| USERDESIGN OÜ | 31.07.2020 (5) | Founder | - | - | 3 | 31.07.2020 | - |
| TrustTransfer OÜ | 19.12.2018 (7) | Founder | - | - | 3 | 19.12.2018 | - |
Business network
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