Muhammad Saleh
Date of birth:
14.06.1993 (32)
Personal id code:
39306XXXXXX
Start of business activity:
05.04.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Warnings |
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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 |
|---|---|---|---|---|---|---|---|
| Tiger-food OÜ | 02.02.2023 (3) | Direct holding | - | 21K € (2023) | 1 | 02.02.2023 | - |
| Marui-U OÜ | 13.05.2022 (4) | Direct holding | - | - | - | 13.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tiger-food OÜ | 02.02.2023 (3) | Founder | - | 21K € (2023) | 1 | 01.02.2023 | - |
| Marui-U OÜ | 13.05.2022 (4) | Founder | - | - | - | 13.05.2022 | - |
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)