Makhmud Makhmudov
Date of birth:
10.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
30.03.2021 (5)
Turnover
3.87M3M €
↑
+400 %
Revenue
1.94M1M €
↑
+569 %
Profit
1.02M1M €
↑
+40882 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ALPANER OÜ | 06.08.2025 (0) | Board member | 1.1M € | 938K € (2025) | - | 06.08.2025 | - |
| LUMEROOS CAPITAL OÜ | 03.08.2021 (4) | Board member | - | 25.3K € (2025) | - | 09.02.2022 | - |
| LEIpapa OÜ | 02.08.2021 (4) | Board member | 362.3K € | 204.7K € (2025) | - | 02.08.2021 | - |
| AlphaLaw OÜ | 26.04.2021 (5) | Board member | 2.4M € | 735.3K € (2025) | - | 26.04.2021 | - |
| STAFILI OÜ | 31.03.2021 (5) | Board member | - | 35.9K € (2025) | - | 31.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ALPANER OÜ | 06.08.2025 (0) | Direct holding | 1.1M € | 938K € (2025) | - | 06.08.2025 | - |
| Usaldusfond LUMEROOS CAPITAL LC003 | 21.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 21.03.2025 | - |
| Usaldusfond LUMEROOS CAPITAL LC002 | 14.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 14.03.2025 | - |
| LUMEROOS CAPITAL OÜ | 03.08.2021 (4) | Direct holding | - | 25.3K € (2025) | - | 06.12.2022 | - |
| Usaldusfond LUMEROOS CAPITAL LC001 | 28.06.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 06.12.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALPANER OÜ | 06.08.2025 (0) | Founder | 1.1M € | 938K € (2025) | - | 06.08.2025 | - |
| LEIpapa OÜ | 02.08.2021 (4) | Founder | 362.3K € | 204.7K € (2025) | - | 02.08.2021 | - |
| AlphaLaw OÜ | 26.04.2021 (5) | Founder | 2.4M € | 735.3K € (2025) | - | 23.04.2021 | - |
| STAFILI OÜ | 31.03.2021 (5) | Founder | - | 35.9K € (2025) | - | 30.03.2021 | - |
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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