Toktam Zandi
Date of birth:
06.08.1993 (32)
Personal id code:
49308XXXXXX
Start of business activity:
26.01.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradustry OÜ | 26.01.2021 (5) | Direct holding | - | 12K € (2023) | 1 | 26.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradustry OÜ | 26.01.2021 (5) | Founder | - | 12K € (2023) | 1 | 26.01.2021 | - |
Business network
Business network not displayed
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