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Merli Kuzubov

Date of birth:
27.05.1988 (38)
Personal id code:
48805XXXXXX
Start of business activity:
10.12.2012 (13)
Turnover
2.88K2K
-85 %
Revenue
9.08K9K
-31 %
Profit
8.19K8K
+222 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kristiina Ilustuudio OÜ13.03.2015 (11)Board member-12.6K € (2023) 118.05.2021-
Merli Grupp OÜ27.02.2013 (13)Board member2.9K €23.9K € (2023) 103.01.2019-
OÜ Qalii31.12.2014 (11)Board member-9.1K € (2024)-03.01.2019-
Linnamaagia OÜ16.03.2015 (11)Board member-350 € (2023) 123.02.2016-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Merli Grupp OÜ27.02.2013 (13)Shareholder2 500,00 EURSole ownership1002.9K €23.9K € (2023) 102.09.2023-
OÜ Qalii31.12.2014 (11)Shareholder2 500,00 EURSole ownership100-9.1K € (2024)-01.09.2023-
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
Merli Grupp OÜ27.02.2013 (13)Direct holding2.9K €23.9K € (2023) 103.09.2018-
OÜ Qalii31.12.2014 (11)Direct holding-9.1K € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Merli Grupp OÜ27.02.2013 (13)Founder2.9K €23.9K € (2023) 126.02.2013-
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)