Yassine Sania
Date of birth:
24.12.1993 (32)
Personal id code:
39312XXXXXX
Start of business activity:
21.04.2025 (1)
Main activities:
Turnover
99.82K99K €
↑
+100 %
Revenue
95.07K95K €
↑
+100 %
Profit
78.28K78K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kaftan Labs OÜ | 21.04.2025 (1) | Board member | 99.8K € | 95.1K € (2025) | - | 21.04.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaftan Labs OÜ | 21.04.2025 (1) | Direct holding | 99.8K € | 95.1K € (2025) | - | 21.04.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaftan Labs OÜ | 21.04.2025 (1) | Founder | 99.8K € | 95.1K € (2025) | - | 21.04.2025 | - |
Business network
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