Timur Karganov
Date of birth:
30.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
23.02.2016 (10)
Main activities:
Turnover
-
Revenue
14.84K14K €
↓
-3 %
Profit
883883 €
↓
-51 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing RTA KINNISVARA | 28.04.2004 (22) | Board member | - | 14.8K € (2024) | - | 08.11.2017 | - |
| Algambra OÜ | 03.04.2017 (9) | Board member | - | - | - | 03.04.2017 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing RTA KINNISVARA | 28.04.2004 (22) | Direct holding | - | 14.8K € (2024) | - | 27.08.2019 | - |
| Algambra OÜ | 03.04.2017 (9) | Direct holding | - | - | - | 27.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Algambra OÜ | 03.04.2017 (9) | Founder | - | - | - | 01.04.2017 | - |
Business network
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