Omid Sobhanian Najafabadi
Date of birth:
17.10.1973 (52)
Personal id code:
37310XXXXXX
Start of business activity:
24.10.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-7.29K-7K €
↓
-105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinna Baha'i Kogudus | 25.08.2004 (21) | Board member | - | - | - | 30.12.2024 | - |
| ESTI SAPEC OÜ | 24.10.2018 (7) | Board member | - | - | - | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tallinna Baha'i Kogudus | 25.08.2004 (21) | Board member(s) | - | - | - | 30.12.2024 | - |
| ESTI SAPEC OÜ | 24.10.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 20.12.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| ESTI SAPEC OÜ | 24.10.2018 (7) | Founder | - | - | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)