Nail Khasanov
Date of birth:
18.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
20.12.2006 (19)
Turnover
40.23K40K €
↓
-40 %
Revenue
54.82K54K €
↑
+8 %
Profit
25.26K25K €
↑
+206 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HSNV OÜ | 07.12.2012 (13) | Board member | 40.2K € | 54.8K € (2024) | - | 04.06.2013 | - |
| Mittetulundusühing Männiaia | 06.01.2009 (17) | Board member | - | - | - | 06.01.2009 | - |
| StarFox Group OÜ | 01.12.2006 (19) | Board member | - | - | - | 02.01.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| StarFox Group OÜ | 01.12.2006 (19) | Member of higher governing body (board or supervisory board) | - | - | - | 10.08.2023 | - |
| HSNV OÜ | 07.12.2012 (13) | Direct holding | 40.2K € | 54.8K € (2024) | - | 21.10.2018 | - |
| Mittetulundusühing Männiaia | 06.01.2009 (17) | Board member(s) | - | - | - | 19.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HSNV OÜ | 07.12.2012 (13) | Founder | 40.2K € | 54.8K € (2024) | - | 07.12.2012 | - |
Business network
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