Tofik Kasõmov
Date of birth:
14.07.1960 (65)
Personal id code:
36007XXXXXX
Start of business activity:
23.11.2005 (20)
Turnover
-
Revenue
17.96K17K €
↑
+6 %
Profit
855855 €
↓
-52 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, A. H. Tammsaare tee 57 korteriühistu | 26.11.1998 (27) | Board member | - | - | - | 18.07.2025 | - |
| Osaühing NAZA GRUPP | 23.11.2005 (20) | Board member | - | 18K € (2024) | - | 23.11.2005 | - |
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 |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| osaühing LÖWENRUH | 28.08.2006 (19) | Founder | 156.2K € | 221.1K € (2024) | - | 28.08.2006 | - |
| Osaühing NAZA GRUPP | 23.11.2005 (20) | Founder | - | 18K € (2024) | - | 23.11.2005 | - |
Business network
3 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)