Ali Halawi
Date of birth:
22.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
10.09.2020 (5)
Main activities:
Turnover
682.13K682K €
↑
+53 %
Revenue
120.14K120K €
↑
+45 %
Profit
-1.38K-1K €
↓
-128 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| European Fragrances Distribution OÜ | 26.09.2023 (2) | Board member | 627.5K € | - | 1 | 26.09.2023 | - |
| CDB Europe OÜ | 10.09.2020 (5) | Board member | 54.7K € | 120.1K € (2024) | - | 10.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| European Fragrances Distribution OÜ | 26.09.2023 (2) | Direct holding | 627.5K € | - | 1 | 08.05.2025 | - |
| CDB Europe OÜ | 10.09.2020 (5) | Member of higher governing body (board or supervisory board) | 54.7K € | 120.1K € (2024) | - | 10.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| European Fragrances Distribution OÜ | 26.09.2023 (2) | Founder | 627.5K € | - | 1 | 25.09.2023 | - |
| CDB Europe OÜ | 10.09.2020 (5) | Founder | 54.7K € | 120.1K € (2024) | - | 10.09.2020 | - |
Business network
Business network not displayed
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