Taoufik Mousselmal
Date of birth:
03.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
29.06.2021 (4)
Main activities:
Turnover
7.6K7K €
↑
+100 %
Revenue
1.49M1M €
↑
+829 %
Profit
29.77K29K €
↑
+456 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TweezGroup EU OÜ | 30.06.2021 (4) | Board member | 7.6K € | 1.5M € (2024) | - | 30.06.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TweezGroup EU OÜ | 30.06.2021 (4) | Direct holding | 7.6K € | 1.5M € (2024) | - | 30.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TweezGroup EU OÜ | 30.06.2021 (4) | Founder | 7.6K € | 1.5M € (2024) | - | 29.06.2021 | - |
Business network
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