Yunis Shabanov
Date of birth:
30.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
30.04.2020 (6)
Turnover
72.17K72K €
↓
-67 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
20.71K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
20.71K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Shabanov OÜ | 04.11.2025 (0) | Board member | 10.5K € | - | - | 04.11.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Shabanov OÜ | 04.11.2025 (0) | Direct holding | 10.5K € | - | - | 04.11.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Shabanov OÜ | 04.11.2025 (0) | Founder | 10.5K € | - | - | 31.10.2025 | - |
| SachsInvest 678 OÜ | 30.04.2020 (6) | Founder | 61.7K € | 151.5K € (2023) | 20.7K € 1 | 30.04.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)