Islam Kamilov
Date of birth:
18.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
15.10.2013 (12)
Main activities:
Turnover
149.2K149K €
↑
+2330 %
Revenue
3.27M3M €
↑
+117971 %
Profit
64.38K64K €
↑
+107403 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LORRY TRANSPORT OÜ | 10.09.2024 (1) | Board member | 14.1K € | - | - | 02.12.2024 | - |
| KTL Transport OÜ | 21.10.2013 (12) | Board member | 135.1K € | 3.3M € (2023) | - | 23.05.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LORRY TRANSPORT OÜ | 10.09.2024 (1) | Direct holding | 14.1K € | - | - | 29.11.2024 | - |
| KTL Transport OÜ | 21.10.2013 (12) | Direct holding | 135.1K € | 3.3M € (2023) | - | 29.10.2018 | - |
Business network
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