Stanislav Timirbulatov
Date of birth:
11.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
08.01.2008 (18)
Turnover
201K201K €
↓
-17 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Pelguranna tn 59 korteriühistu | 25.11.1998 (27) | Board member | - | - | - | 28.10.2024 | - |
| Aldis Eurogrupp OÜ | 10.03.2008 (18) | Board-member liquidator | - | - | 5 | 14.09.2016 | - |
| NSWE OÜ | 12.12.2011 (14) | Board member | 138.9K € | 160.5K € (2024) | 1 | 26.04.2016 | - |
| NSWE Traders OÜ | 16.10.2012 (13) | Board member | - | 15.5K € (2023) | 2 | 16.10.2012 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tuuletuka OÜ | 22.02.2013 (13) | Indirect holding | 62.1K € | 89.9K € (2023) | 2 | 15.01.2024 | - |
| NSWE OÜ | 12.12.2011 (14) | Direct holding | 138.9K € | 160.5K € (2024) | 1 | 30.09.2018 | - |
| NSWE Traders OÜ | 16.10.2012 (13) | Direct holding | - | 15.5K € (2023) | 2 | 30.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NSWE Traders OÜ | 16.10.2012 (13) | Founder | - | 15.5K € (2023) | 2 | 14.10.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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