Mustafa Sevinç
Date of birth:
-
Personal id code:
23348XXXXXX
Start of business activity:
10.01.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Rockads OÜ | 24.05.2023 (3) | Board member | - | - | - | 24.05.2023 | - |
| ZOTLO PAYMENT OÜ | 11.10.2018 (7) | Board member | - | - | - | 17.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rockads OÜ | 24.05.2023 (3) | Direct holding | - | - | - | 24.05.2023 | - |
| ZOTLO PAYMENT OÜ | 11.10.2018 (7) | Direct holding | - | - | - | 10.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rockads OÜ | 24.05.2023 (3) | Founder | - | - | - | 16.05.2023 | - |
Business network
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