Mahgub Daniel Safa Pernett
Date of birth:
22.05.1977 (49)
Start of business activity:
30.01.2018 (8)
Main activities:
Turnover
11.61K11K €
↑
+5455 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Urkunina OÜ | 01.02.2018 (8) | Board member | 11.6K € | 24.1K € (2023) | 1 | 01.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Urkunina OÜ | 01.02.2018 (8) | Direct holding | 11.6K € | 24.1K € (2023) | 1 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Urkunina OÜ | 01.02.2018 (8) | Founder | 11.6K € | 24.1K € (2023) | 1 | 30.01.2018 | - |
Business network
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