Mohammad Abu Sayed Toyon
Date of birth:
17.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
29.11.2019 (6)
Turnover
-
Revenue
32.71K32K €
↑
+90 %
Profit
9.58K9K €
↑
+514 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EUCP MTÜ | 04.03.2025 (1) | Board member | - | - | - | 04.03.2025 | - |
| OÜ Scholars Journal of Research in Social Science (SJRSS) | 23.08.2021 (4) | Board member | - | - | - | 23.08.2021 | - |
| European College of Polytechnics OÜ | 13.08.2021 (4) | Board member | - | 31K € (2025) | - | 13.08.2021 | - |
| SIEU Associates OÜ | 02.12.2019 (6) | Board member | - | 1.7K € (2024) | - | 02.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EUCP MTÜ | 04.03.2025 (1) | Board member(s) | - | - | - | 04.03.2025 | - |
| OÜ Scholars Journal of Research in Social Science (SJRSS) | 23.08.2021 (4) | Direct holding | - | - | - | 23.08.2021 | - |
| European College of Polytechnics OÜ | 13.08.2021 (4) | Direct holding | - | 31K € (2025) | - | 13.08.2021 | - |
| SIEU Associates OÜ | 02.12.2019 (6) | Direct holding | - | 1.7K € (2024) | - | 02.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EUCP MTÜ | 04.03.2025 (1) | Founder (without contribution) | - | - | - | 04.03.2025 | - |
| OÜ Scholars Journal of Research in Social Science (SJRSS) | 23.08.2021 (4) | Founder | - | - | - | 22.08.2021 | - |
| European College of Polytechnics OÜ | 13.08.2021 (4) | Founder | - | 31K € (2025) | - | 11.08.2021 | - |
| SIEU Associates OÜ | 02.12.2019 (6) | Founder | - | 1.7K € (2024) | - | 29.11.2019 | - |
Business network
Business network not displayed
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