Nima Matini Pouya
Date of birth:
24.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
15.10.2020 (5)
Main activities:
Turnover
24.04K24K €
↓
-83 %
Revenue
5.33K5K €
↓
-86 %
Profit
-11.17K-11K €
↑
+65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| N1M4 OÜ | 04.05.2021 (5) | Board member | - | - | - | 04.05.2021 | - |
| AI Gorithmus OÜ | 19.10.2020 (5) | Board member | 23.9K € | 5.3K € (2024) | - | 19.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N1M4 OÜ | 04.05.2021 (5) | Direct holding | - | - | - | 04.05.2021 | - |
| AI Gorithmus OÜ | 19.10.2020 (5) | Direct holding | 23.9K € | 5.3K € (2024) | - | 19.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N1M4 OÜ | 04.05.2021 (5) | Founder | - | - | - | 03.05.2021 | - |
| AI Gorithmus OÜ | 19.10.2020 (5) | Founder | 23.9K € | 5.3K € (2024) | - | 15.10.2020 | - |
Business network
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