Liya Makhmutova
Date of birth:
23.09.1979 (46)
Personal id code:
47909XXXXXX
Start of business activity:
21.03.2007 (19)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Board member | - | - | - | 04.05.2026 | - |
| HIYA FOR EDUCATION AND TUTORING OÜ | 06.06.2024 (2) | Board member | - | - | 1 | 06.06.2024 | - |
| ALIF Mittetulundusühing | 28.12.2017 (8) | Board member | - | - | - | 28.12.2017 | - |
| Mittetulundusühing Pühapäevakool NUR | 27.02.2015 (11) | Board member | - | - | - | 27.02.2015 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Board member | - | - | - | 27.09.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Board member(s) | - | - | - | 22.05.2026 | - |
| HIYA FOR EDUCATION AND TUTORING OÜ | 06.06.2024 (2) | Direct holding | - | - | 1 | 06.06.2024 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Board member(s) | - | - | - | 23.10.2018 | - |
| Mittetulundusühing Pühapäevakool NUR | 27.02.2015 (11) | Board member(s) | - | - | - | 23.10.2018 | - |
| ALIF Mittetulundusühing | 28.12.2017 (8) | Board member(s) | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Founder (without contribution) | - | - | - | 03.04.2025 | - |
| HIYA FOR EDUCATION AND TUTORING OÜ | 06.06.2024 (2) | Founder | - | - | 1 | 06.06.2024 | - |
| ALIF Mittetulundusühing | 28.12.2017 (8) | Founder (without contribution) | - | - | - | 21.12.2017 | - |
| Mittetulundusühing Pühapäevakool NUR | 27.02.2015 (11) | Founder (without contribution) | - | - | - | 19.02.2015 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Founder | - | - | - | 25.09.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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