Youssef El Moumni
Date of birth:
22.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
05.06.2018 (8)
Turnover
-
Revenue
2.14K2K €
↓
-94 %
Profit
-6.45K-6K €
↓
-112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Snacka OÜ | 15.12.2021 (4) | Board member | - | - | - | 15.12.2021 | - |
| El Moumni Holding OÜ | 05.12.2019 (6) | Board member | - | 2.1K € (2023) | - | 05.12.2019 | - |
| REALIFIED OÜ | 08.06.2018 (7) | Board member | - | - | - | 08.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Snacka OÜ | 15.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 15.12.2021 | - |
| REALIFIED OÜ | 08.06.2018 (7) | Indirect holding | - | - | - | 23.09.2020 | - |
| El Moumni Holding OÜ | 05.12.2019 (6) | Direct holding | - | 2.1K € (2023) | - | 05.12.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| El Moumni Holding OÜ | 05.12.2019 (6) | Founder | - | 2.1K € (2023) | - | 04.12.2019 | - |
| REALIFIED OÜ | 08.06.2018 (7) | Founder | - | - | - | 05.06.2018 | - |
Business network
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