Mohamed Ahmed Hmamdia
Date of birth:
31.01.1996 (30)
Personal id code:
39601XXXXXX
Start of business activity:
31.01.2017 (9)
Turnover
28.96K28K €
↑
+3 %
Revenue
-
-
Profit
-329.57K-329K €
↓
-60 %
Excluded from calculations (unsubmitted reports): 1 companies
500 €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
500 €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wise Scent OÜ | 22.08.2023 (2) | Board member | 29K € | - | 500 € 1 6 | 22.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| inHouse Pay AS | 13.11.2018 (7) | Indirect holding | - | - | - | 22.11.2018 | - |
| Connecto Finance OÜ | 27.07.2018 (7) | Indirect holding | - | - | - | 23.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wise Scent OÜ | 22.08.2023 (2) | Founder | 29K € | - | 500 € 1 6 | 21.08.2023 | - |
| Nordic Industrial Corporation OÜ | 15.02.2017 (9) | Founder | - | - | 1 | 31.01.2017 | - |
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)