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Sam Afshari

Date of birth:
20.09.1991 (34)
Personal id code:
39109XXXXXX
Start of business activity:
25.06.2018 (7)
Turnover
109.04K109K
-6 %
Revenue
115.61K115K
-10 %
Profit
313.33K313K
+156 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
NeatCapital OÜ28.06.2018 (7)Board member109K €115.4K € (2024)-23.04.2025-
Chilling Moose OÜ21.10.2021 (4)Board member7 €202 € (2024)-21.10.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NeatCapital OÜ28.06.2018 (7)Shareholder2 500,00 EURSole ownership100109K €115.4K € (2024)-23.04.2025-
Chilling Moose OÜ21.10.2021 (4)Shareholder2 500,00 EURSole ownership1007 €202 € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NeatCapital OÜ28.06.2018 (7)Direct holding109K €115.4K € (2024)-11.02.2022-
Chilling Moose OÜ21.10.2021 (4)Member of higher governing body (board or supervisory board)7 €202 € (2024)-21.10.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Chilling Moose OÜ21.10.2021 (4)Founder7 €202 € (2024)-21.10.2021-
NeatCapital OÜ28.06.2018 (7)Founder109K €115.4K € (2024)-25.06.2018-
Business network
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