Ilyas Chopalaev
Date of birth:
06.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
04.01.2020 (6)
Turnover
17.3K17K €
↓
-35 %
Revenue
24.17K24K €
↑
+18 %
Profit
-3.59K-3K €
↓
-222 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Alfamarket OÜ | 06.01.2020 (6) | Board member | 17.3K € | 24.2K € (2024) | - | 06.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfamarket OÜ | 06.01.2020 (6) | Direct holding | 17.3K € | 24.2K € (2024) | - | 06.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Founder (without contribution) | - | - | - | 03.04.2025 | - |
| Alfamarket OÜ | 06.01.2020 (6) | Founder | 17.3K € | 24.2K € (2024) | - | 04.01.2020 | - |
Business network
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