Ilona Maharramova
Date of birth:
05.03.1984 (42)
Personal id code:
48403XXXXXX
Start of business activity:
18.11.2014 (11)
Main activities:
Turnover
473.99K473K €
↑
+5 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve Spordikeskus | 15.12.2015 (10) | Authorised institutional representative | 474K € | - | - | 22.01.2026 | - |
| Spordiklubi La Luna | 19.11.2014 (11) | Liquidator | - | - | - | 16.06.2025 | - |
| Kohtla-Järve linn, Estonia pst 36 korteriühistu | 15.10.1997 (28) | Board member | - | - | - | 21.12.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi La Luna | 19.11.2014 (11) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi La Luna | 19.11.2014 (11) | Founder (without contribution) | - | - | - | 18.11.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)