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Subhan Musayev

Date of birth:
10.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
18.08.2009 (16)
Turnover
246.94K246K
+23 %
Revenue
239.27K239K
+13 %
Profit
22.92K22K
+465 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Širin OÜ20.06.2017 (8)Board member246.9K €199.3K € (2024)-20.06.2017-
Subhan OÜ03.07.2014 (11)Board member-40K € (2024)-03.07.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Subhan OÜ03.07.2014 (11)Shareholder2 500,00 EURSole ownership100-40K € (2024)-01.09.2023-
Širin OÜ20.06.2017 (8)Shareholder2 500,00 EURSole ownership100246.9K €199.3K € (2024)-02.09.2023-
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
Subhan OÜ03.07.2014 (11)Direct holding-40K € (2024)-18.10.2018-
Širin OÜ20.06.2017 (8)Direct holding246.9K €199.3K € (2024)-18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Širin OÜ20.06.2017 (8)Founder246.9K €199.3K € (2024)-20.06.2017-
Subhan OÜ03.07.2014 (11)Founder-40K € (2024)-02.07.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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