German Baharev
Date of birth:
23.09.1967 (58)
Personal id code:
36709XXXXXX
Start of business activity:
16.01.2009 (17)
Turnover
29.55K29K €
↑
+1 %
Revenue
33.7K33K €
↓
-28 %
Profit
823823 €
↓
-56 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ FinLjus | 02.12.2008 (17) | Board member | 29.5K € | 26.6K € (2024) | - | 30.08.2011 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FinLjus | 02.12.2008 (17) | Direct holding | 29.5K € | 26.6K € (2024) | - | 22.10.2018 | - |
| Germ EST OÜ | 27.02.2018 (8) | Direct holding | - | 7.1K € (2024) | - | 22.10.2018 | - |
Business network
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