Mustafa Mustafajev
Date of birth:
03.06.1959 (67)
Personal id code:
35906XXXXXX
Start of business activity:
14.08.2006 (19)
Main activities:
Turnover
-
Revenue
72.5K72K €
↑
+12 %
Profit
18.3K18K €
↑
+233 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BusyNet OÜ | 30.07.2019 (6) | Board member | - | - | - | 12.12.2019 | - |
| Elmeco Taxi OÜ | 25.07.2019 (6) | Board member | - | - | - | 06.12.2019 | - |
| Mustbalt OÜ | 21.09.2015 (10) | Board member | - | 72.5K € (2024) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mustbalt OÜ | 21.09.2015 (10) | Direct holding | - | 72.5K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mustbalt OÜ | 21.09.2015 (10) | Founder | - | 72.5K € (2024) | - | 21.09.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)