Advanced search

Maawia Maki Hamdanoukly

Date of birth:
11.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
07.08.2018 (7)
Turnover
-
Revenue
838838
-63 %
Profit
3.11K3K
+3243 %

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
Duaa Trading OÜ08.08.2018 (7)Board member-838 € (2025)-22.05.2026-
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
Duaa Trading OÜ08.08.2018 (7)Shareholder2 500,00 EURSole ownership100-838 € (2025)-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
Duaa Trading OÜ08.08.2018 (7)Direct holding-838 € (2025)-16.09.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Duaa Trading OÜ08.08.2018 (7)Founder-838 € (2025)-07.08.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)