Ramzan Tangiev
Date of birth:
18.10.1991 (34)
Personal id code:
39110XXXXXX
Start of business activity:
29.09.2021 (4)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| ILUHANGE OÜ | 20.01.2020 (6) | Board member | - | - | 1 | 25.09.2023 | - |
| Amboadia OÜ | 04.04.2017 (9) | Board member | - | 25.9K € (2023) | 1 | 30.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ILUHANGE OÜ | 20.01.2020 (6) | Direct holding | - | - | 1 | 28.06.2023 | - |
| Amboadia OÜ | 04.04.2017 (9) | Direct holding | - | 25.9K € (2023) | 1 | 10.08.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)