Aliia Bagavieva
Date of birth:
06.02.1988 (38)
Personal id code:
48802XXXXXX
Start of business activity:
31.05.2022 (4)
Turnover
5656 €
↓
-97 %
Revenue
9K9K €
↓
-34 %
Profit
446446 €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Albahawai OÜ | 31.05.2022 (4) | Board member | 56 € | 9K € (2024) | - | 31.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Albahawai OÜ | 31.05.2022 (4) | Direct holding | 56 € | 9K € (2024) | - | 31.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Founder (without contribution) | - | - | - | 03.04.2025 | - |
| Albahawai OÜ | 31.05.2022 (4) | Founder | 56 € | 9K € (2024) | - | 31.05.2022 | - |
Business network
Business network not displayed
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