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
30.08K30K €
↑
+9 %
Profit
-772-772 €
↑
+69 %
385.71 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
385.71 €
Tax debt
1
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 SAVAB | 13.06.2024 (1) | Board member | - | - | 1 | 13.06.2024 | - |
| Samisa Grupp OÜ | 03.05.2007 (19) | Board member | 24K € | 30.1K € (2024) | 385.71 € | 23.05.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ SAVAB | 13.06.2024 (1) | Board member(s) | - | - | 1 | 13.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ SAVAB | 13.06.2024 (1) | Founder (without contribution) | - | - | 1 | 06.06.2024 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (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)