Advanced search

Muhammad Hasnat

Date of birth:
07.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
29.07.2020 (5)
Turnover
-
Revenue
9.95K9K
-57 %
Profit
-818-818
-113 %

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
Devifi OÜ29.07.2020 (5)Board member-10K € (2024)-29.07.2020-
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
Devifi OÜ29.07.2020 (5)Shareholder2 500,00 EURSole ownership100-10K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Devifi OÜ29.07.2020 (5)Direct holding-10K € (2024)-29.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Devifi OÜ29.07.2020 (5)Founder-10K € (2024)-29.07.2020-
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)