Danijal Abulhaiirov
Date of birth:
23.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
17.02.2005 (21)
Turnover
35.34K35K €
↓
-14 %
Revenue
40.76K40K €
↓
-16 %
Profit
145145 €
↓
-98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING Occamo Trade | 23.07.2001 (24) | Board member | 35.3K € | 40.8K € (2024) | - | 01.03.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING Occamo Trade | 23.07.2001 (24) | Direct holding | 35.3K € | 40.8K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIFI.NET osaühing | 16.12.2005 (20) | Founder | 137.6K € | 139.6K € (2024) | - | 16.12.2005 | - |
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)