Davron Makhamataliev
Date of birth:
30.06.1971 (54)
Start of business activity:
02.10.2018 (7)
Turnover
165.96M165M €
↑
+30 %
Revenue
193.11M193M €
↓
-8 %
Profit
15.84M15M €
↑
+149 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZEIN TRADE OÜ | 04.05.2017 (9) | Direct holding | - | 80.8M € (2024) | - | 23.10.2018 | - |
| Transit Group OÜ | 10.08.2009 (16) | Indirect holding | 75.9M € | 43.3M € (2024) | - | 02.10.2018 | - |
| RM Veerem OÜ | 23.11.2011 (14) | Direct holding | - | - | - | 02.10.2018 | - |
| Transgroup Systems OÜ | 21.05.2014 (12) | Indirect holding | 90M € | 69M € (2024) | - | 02.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)