Shaff Mubashir
Date of birth:
16.12.1991 (34)
Personal id code:
39112XXXXXX
Start of business activity:
03.03.2020 (6)
Turnover
-
Revenue
53.24K53K €
↑
+6 %
Profit
13.77K13K €
↓
-42 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Board member | - | - | - | 30.09.2024 | - |
| Swankypro OÜ | 05.06.2020 (6) | Board member | - | 37.7K € (2024) | - | 05.06.2020 | - |
| S&H Services OÜ | 09.03.2020 (6) | Board member | - | 15.5K € (2025) | - | 09.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Direct holding | - | - | - | 30.09.2024 | - |
| S&H Services OÜ | 09.03.2020 (6) | Direct holding | - | 15.5K € (2025) | - | 09.03.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TexPlasts OÜ | 30.09.2024 (1) | Founder | - | - | - | 29.09.2024 | - |
| Swankypro OÜ | 05.06.2020 (6) | Founder | - | 37.7K € (2024) | - | 04.06.2020 | - |
| S&H Services OÜ | 09.03.2020 (6) | Founder | - | 15.5K € (2025) | - | 03.03.2020 | - |
Business network
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