Max Mirza Mohammadi
Date of birth:
11.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
01.09.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
133.62K €
Tax debt
13
Unsubmitted reports
38
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
133.62K €
Tax debt
13
Unsubmitted reports
38
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hushed Holding OÜ | 14.10.2020 (5) | Board member | - | - | 1 | 09.01.2026 | - |
| HuKoMi OÜ | 29.09.2017 (8) | Board member | - | 288.6K € (2021) | 122.7K € 3 8 | 03.01.2026 | - |
| GloHair OÜ | 29.03.2018 (8) | Board member | - | - | 10.1K € 7 1 | 03.01.2026 | - |
| Majid OÜ | 07.11.2019 (6) | Board member | - | - | 500 € 2 25 | 03.01.2026 | - |
| LeonKing OÜ | 20.01.2025 (1) | Board member | - | - | 250 € 4 | 03.01.2026 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HuKoMi OÜ | 29.09.2017 (8) | Direct holding | - | 288.6K € (2021) | 122.7K € 3 8 | 03.01.2026 | - |
| GloHair OÜ | 29.03.2018 (8) | Direct holding | - | - | 10.1K € 7 1 | 03.01.2026 | - |
| Majid OÜ | 07.11.2019 (6) | Direct holding | - | - | 500 € 2 25 | 03.01.2026 | - |
| Hushed Holding OÜ | 14.10.2020 (5) | Direct holding | - | - | 1 | 03.01.2026 | - |
| LeonKing OÜ | 20.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 250 € 4 | 03.01.2026 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LeonKing OÜ | 20.01.2025 (1) | Founder | - | - | 250 € 4 | 16.01.2025 | - |
| GloHair OÜ | 29.03.2018 (8) | Founder | - | - | 10.1K € 7 1 | 29.03.2018 | - |
| HuKoMi OÜ | 29.09.2017 (8) | Founder | - | 288.6K € (2021) | 122.7K € 3 8 | 29.09.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)