Khava Tuganova
Date of birth:
06.03.1981 (45)
Personal id code:
48103XXXXXX
Start of business activity:
15.04.2005 (21)
Main activities:
Turnover
2.07M2M €
↑
+31 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
238.47K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
1
Related companies
1
Industries
1
Roles
238.47K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
1
Related companies
1
Industries
1
Roles
Represented
Represented
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Company
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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 |
|---|---|---|---|---|---|---|---|
| aktsiaselts P&G Grupp | 16.08.1996 (29) | Chairman of the supervisory board | 2.1M € | 2.1M € (2024) | 238.5K € 1 5 | 19.03.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
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)