Mustapha El-Assi
Date of birth:
01.12.1948 (77)
Personal id code:
34812XXXXXX
Start of business activity:
05.09.1997 (28)
Main activities:
Turnover
3.42K3K €
↓
-92 %
Revenue
15.04K15K €
↓
-68 %
Profit
76.11K76K €
↑
+1358 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Niidu | 25.06.1996 (30) | Board member | 3.4K € | 15K € (2025) | - | 15.12.1998 | - |
| Osaühing Assi Kaubanduskompanii | 05.09.1997 (28) | Board member | - | - | - | 05.09.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Assi Kaubanduskompanii | 05.09.1997 (28) | Direct holding | - | - | - | 23.10.2018 | - |
| osaühing Niidu | 25.06.1996 (30) | Direct holding | 3.4K € | 15K € (2025) | - | 19.10.2018 | - |
Business network
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