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Sharon Bashan

Date of birth:
21.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
08.12.2020 (5)
Turnover
-
Revenue
220.13K220K
+100 %
Profit
11.28K11K
+100 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IMS Metals & Alloys OÜ18.07.2024 (1)Board member-220.1K € (2024)-18.07.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
IMS Metals & Alloys OÜ18.07.2024 (1)Shareholder2 500,00 EURSole ownership100-220.1K € (2024)-18.07.2024-
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
IMS Metals & Alloys OÜ18.07.2024 (1)Direct holding-220.1K € (2024)-18.07.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IMS Metals & Alloys OÜ18.07.2024 (1)Founder-220.1K € (2024)-18.07.2024-
Limletintali Selegheleli OÜ22.05.2020 (6)Founder-2.4M € (2023) 108.12.2020-
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)