Muhammad Usman Sarwar
Date of birth:
29.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
21.08.2020 (5)
Main activities:
Turnover
-
Revenue
1.86K1K €
↓
-67 %
Profit
-31-31 €
↑
+98 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Board member | - | - | - | 30.09.2024 | - |
| MAHNAM OÜ | 27.08.2020 (5) | Board member | - | 1.9K € (2025) | - | 27.08.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Direct holding | - | - | - | 30.09.2024 | - |
| MAHNAM OÜ | 27.08.2020 (5) | Direct holding | - | 1.9K € (2025) | - | 27.08.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Founder | - | - | - | 29.09.2024 | - |
| MAHNAM OÜ | 27.08.2020 (5) | Founder | - | 1.9K € (2025) | - | 21.08.2020 | - |
Business network
Business network not displayed
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