Diljara Beljakina
Date of birth:
12.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
12.06.1997 (28)
Turnover
44.77K44K €
↓
-3 %
Revenue
19.16K19K €
↑
+30 %
Profit
454454 €
↑
+180 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Argo Sport | 03.10.2022 (3) | Board member | 44.8K € | - | - | 03.10.2022 | - |
| MTÜ ARGO Ujumisklubi | 25.07.2013 (12) | Board member | - | - | - | 25.07.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Argo Sport | 03.10.2022 (3) | Board member(s) | 44.8K € | - | - | 03.10.2022 | - |
| MTÜ ARGO Ujumisklubi | 25.07.2013 (12) | Board member(s) | - | - | - | 02.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Argo Sport | 03.10.2022 (3) | Founder (without contribution) | 44.8K € | - | - | 12.09.2022 | - |
| MTÜ ARGO Ujumisklubi | 25.07.2013 (12) | Founder (without contribution) | - | - | - | 25.07.2013 | - |
| VMESTE OÜ | 11.02.2013 (13) | Founder | - | 19.2K € (2024) | - | 08.02.2013 | - |
Business network
2 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)