Abdulkarim Saadallah Barake
Date of birth:
05.01.1961 (65)
Personal id code:
36101XXXXXX
Start of business activity:
23.05.2001 (25)
Turnover
3.45M3M €
↑
+75 %
Revenue
1.22M1M €
↑
+298 %
Profit
-2.5M-2M €
↓
-466 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
9
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GF Agro OÜ | 24.03.2022 (4) | Board member | 2.7M € | 860.1K € (2024) | - | 11.05.2026 | - |
| AKSB Holding OÜ | 14.04.2025 (1) | Board member | - | - | - | 14.04.2025 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Board member | - | - | - | 13.02.2023 | - |
| Sihtasutus Eesti Islami Keskus | 25.06.2015 (10) | Board member | - | - | - | 05.11.2018 | - |
| Osaühing Baltimber | 17.06.1997 (28) | Board member | 748.1K € | 360.5K € (2024) | 1 | 07.08.2009 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKSB Holding OÜ | 14.04.2025 (1) | Direct holding | - | - | - | 14.04.2025 | - |
| GF Agro Europe OÜ | 15.01.2025 (1) | Direct holding | - | - | - | 15.01.2025 | - |
| Sihtasutus Eesti Islami Keskus | 25.06.2015 (10) | Founder-rights holder, supervisory-board member, board member | - | - | - | 26.05.2024 | - |
| Pro Agro Processing OÜ | 03.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 03.01.2024 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Board member(s) | - | - | - | 13.02.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GF Agro Europe OÜ | 15.01.2025 (1) | Supervisory-board member | - | - | - | 12.09.2025 | - |
| AKSB Holding OÜ | 14.04.2025 (1) | Founder | - | - | - | 09.04.2025 | - |
| GF Agro Europe OÜ | 15.01.2025 (1) | Founder | - | - | - | 14.01.2025 | - |
| Pro Agro Processing OÜ | 03.01.2024 (2) | Supervisory-board member | - | - | 1 | 22.07.2024 | - |
| Pro Agro Processing OÜ | 03.01.2024 (2) | Founder | - | - | 1 | 02.01.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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