Tahir Ahmad
Date of birth:
07.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
05.09.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
10.54K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
10.54K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sanghera OÜ | 07.10.2025 (0) | Board member | - | - | - | 07.10.2025 | - |
| Tahir Ahmad | 10.03.2025 (1) | Sole proprietor | - | - | - | 10.03.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sanghera OÜ | 07.10.2025 (0) | Direct holding | - | - | - | 07.10.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sanghera OÜ | 07.10.2025 (0) | Founder | - | - | - | 06.10.2025 | - |
| Jazeba OÜ | 04.06.2020 (6) | Founder | - | 28.5K € (2023) | 1 | 03.06.2020 | - |
| JH&M Wholesale OÜ | 05.09.2018 (7) | Founder | 258 € | 36.4K € (2024) | 10.5K € | 05.09.2018 | - |
Business network
2 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)