Arslan Rymbayev
Date of birth:
22.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
09.07.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
773.4 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
773.4 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| European partner OÜ | 06.02.2012 (14) | Board member | - | - | - | 20.12.2021 | - |
| Railya OÜ | 04.10.2016 (9) | Board member | - | - | - | 04.10.2016 | - |
| Arslan Rymbayev | 09.08.2011 (14) | Sole proprietor | - | - | - | 09.03.2016 | - |
| Zapadvostok OÜ | 16.07.2009 (16) | Board member | - | - | 773.4 € | 28.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| European partner OÜ | 06.02.2012 (14) | Direct holding | - | - | - | 27.06.2022 | - |
| Zapadvostok OÜ | 16.07.2009 (16) | Member of higher governing body (board or supervisory board) | - | - | 773.4 € | 17.12.2019 | - |
| Railya OÜ | 04.10.2016 (9) | Direct holding | - | - | - | 17.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Railya OÜ | 04.10.2016 (9) | Founder | - | - | - | 03.10.2016 | - |
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