Muslim Valijev
Date of birth:
31.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
25.04.2006 (20)
Main activities:
Turnover
-
Revenue
37.78K37K €
↑
+184 %
Profit
18.37K18K €
↑
+7491 %
365.27 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
365.27 €
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
|
|---|---|---|---|---|---|---|---|
| Sonmez Grupp OÜ | 15.04.2026 (0) | Board member | - | - | - | 15.04.2026 | - |
| Marjam Marja OÜ | 07.07.2025 (0) | Board member | - | - | - | 07.07.2025 | - |
| Osaühing TŠER-HEK | 28.11.1997 (28) | Board member | - | 37.8K € (2024) | 365.27 € | 11.05.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonmez Grupp OÜ | 15.04.2026 (0) | Direct holding | - | - | - | 15.04.2026 | - |
| Marjam Marja OÜ | 07.07.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 07.07.2025 | - |
| Osaühing TŠER-HEK | 28.11.1997 (28) | Direct holding | - | 37.8K € (2024) | 365.27 € | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonmez Grupp OÜ | 15.04.2026 (0) | Founder | - | - | - | 15.04.2026 | - |
| Marjam Marja OÜ | 07.07.2025 (0) | Founder | - | - | - | 07.07.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)