Iyad Sabri Ateyeh Perez
Date of birth:
02.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
27.09.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| KAKKOII COLLECTIVE OÜ | 29.08.2022 (3) | Direct holding | - | - | 2 | 29.08.2022 | - |
| SUGOI COLLECTIBLES OÜ | 27.09.2021 (4) | Direct holding | - | - | 3 | 27.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KAKKOII COLLECTIVE OÜ | 29.08.2022 (3) | Founder | - | - | 2 | 29.08.2022 | - |
| SUGOI COLLECTIBLES OÜ | 27.09.2021 (4) | Founder | - | - | 3 | 27.09.2021 | - |
Business network
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