Advanced search

Tanrverdi Khalilov

Date of birth:
25.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
21.05.2007 (19)
Turnover
24K24K
+0 %
Revenue
36.92K36K
+23 %
Profit
14.55K14K
+1985 %
311.72 €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

311.72 €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ SAVAB13.06.2024 (2)Board member-- 213.06.2024-
Samisa Grupp OÜ03.05.2007 (19)Board member24K €36.9K € (2025) 311.72 €23.05.2007-
1 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
Samisa Grupp OÜ03.05.2007 (19)Shareholder2 556,00 EURSole ownership10024K €36.9K € (2025) 311.72 €01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ SAVAB13.06.2024 (2)Board member(s)-- 213.06.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ SAVAB13.06.2024 (2)Founder (without contribution)-- 206.06.2024-
Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus13.02.2023 (3)Founder (without contribution)---17.01.2023-
Business network
1 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)