Ardavan Ghorbani
Date of birth:
02.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
02.11.2018 (7)
Main activities:
Turnover
459.77K459K €
↓
-96 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| xborder logistics OÜ | 10.09.2023 (2) | Board member | 459.8K € | - | 1 | 10.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| xborder logistics OÜ | 10.09.2023 (2) | Direct holding | 459.8K € | - | 1 | 10.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| xborder logistics OÜ | 10.09.2023 (2) | Founder | 459.8K € | - | 1 | 08.09.2023 | - |
Business network
1 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)