Advanced search

Gulnazi Farhutdinova

Date of birth:
20.08.1971 (55)
Personal id code:
47108XXXXXX
Start of business activity:
21.07.2020 (6)
Turnover
47.79M47M
+24 %
Revenue
3.35M3M
+34 %
Profit
602.1K602K
+568 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
N.G.P EUROPE OÜ21.08.2020 (6)Board member43.8M €44.4M € (2024) 121.08.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
N.G.P EUROPE OÜ21.08.2020 (6)Shareholder1 250,00 EURSole ownership5043.8M €44.4M € (2024) 101.09.2023-
Killa Distribution OÜ31.03.2022 (4)Shareholder1 250,00 EURSole ownership504M €3.4M € (2025)-01.09.2023-
Concept Group OÜ25.08.2022 (4)Shareholder1 250,00 EURSole ownership50---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Concept Group OÜ25.08.2022 (4)Direct holding---25.08.2022-
Killa Distribution OÜ31.03.2022 (4)Direct holding4M €3.4M € (2025)-31.03.2022-
N.G.P EUROPE OÜ21.08.2020 (6)Direct holding43.8M €44.4M € (2024) 121.08.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Concept Group OÜ25.08.2022 (4)Founder---24.08.2022-
Killa Distribution OÜ31.03.2022 (4)Founder4M €3.4M € (2025)-30.03.2022-
N.G.P EUROPE OÜ21.08.2020 (6)Founder43.8M €44.4M € (2024) 121.07.2020-
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)