Mustafa Baltaci
Date of birth:
23.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
15.03.2021 (5)
Main activities:
Turnover
-
Revenue
616.43K616K €
↑
+225 %
Profit
73.37K73K €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fintechpark OÜ | 08.06.2022 (3) | Board member | - | 68.3K € (2024) | - | 08.06.2022 | - |
| FNTCH OÜ | 15.03.2021 (5) | Board member | - | 548.1K € (2024) | - | 15.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintechpark OÜ | 08.06.2022 (3) | Direct holding | - | 68.3K € (2024) | - | 08.06.2022 | - |
| FNTCH OÜ | 15.03.2021 (5) | Direct holding | - | 548.1K € (2024) | - | 15.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintechpark OÜ | 08.06.2022 (3) | Founder | - | 68.3K € (2024) | - | 08.06.2022 | - |
| FNTCH OÜ | 15.03.2021 (5) | Founder | - | 548.1K € (2024) | - | 15.03.2021 | - |
Business network
Business network not displayed
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