Nail Zaloldinov
Date of birth:
11.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
08.03.2016 (10)
Turnover
131.74K131K €
↓
-20 %
Revenue
144.43K144K €
↓
-25 %
Profit
5.56K5K €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| TATKRAFT GRUPP OÜ | 02.02.2017 (9) | Board member | 131.7K € | 138.9K € (2024) | - | 02.02.2017 | - |
| PROSPERE NZ OÜ | 09.03.2016 (10) | Board member | - | 5.5K € (2024) | - | 09.03.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| PROSPERE NZ OÜ | 09.03.2016 (10) | Direct holding | - | 5.5K € (2024) | - | 18.10.2018 | - |
| TATKRAFT GRUPP OÜ | 02.02.2017 (9) | Direct holding | 131.7K € | 138.9K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Visens OÜ | 04.10.2023 (2) | Founder | - | 3.6K € (2025) | - | 03.10.2023 | - |
| TATKRAFT GRUPP OÜ | 02.02.2017 (9) | Founder | 131.7K € | 138.9K € (2024) | - | 27.01.2017 | - |
| PROSPERE NZ OÜ | 09.03.2016 (10) | Founder | - | 5.5K € (2024) | - | 08.03.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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