Zairbek Haibulajev
Date of birth:
02.01.1992 (34)
Start of business activity:
18.12.2017 (8)
Turnover
298.42K298K €
↑
+177 %
Revenue
-
-
Profit
-
-
128.28K €
Tax debt
29
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
128.28K €
Tax debt
29
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Montaco OÜ | 03.05.2017 (9) | Board member | - | - | 8 | 14.04.2020 | - |
| MV Varahaldus OÜ | 17.08.2016 (9) | Board member | - | - | 4.9K € 8 | 18.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bolsillo UÜ | 03.11.2021 (4) | Indirect holding | - | - | 647.68 € | 03.11.2021 | - |
| Madal Lend UÜ | 23.03.2020 (6) | Indirect holding | - | - | 122.8K € | 23.03.2020 | - |
| Lilleke rohus TÜ | 18.03.2020 (6) | Direct holding | - | - | 5 | 18.03.2020 | - |
| VIRULE OÜ | 28.04.2016 (10) | Direct holding | - | - | 8 2 | 21.10.2018 | - |
Business network
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