Airat Sufijarov
Date of birth:
25.06.1959 (66)
Personal id code:
35906XXXXXX
Start of business activity:
03.09.1997 (28)
Main activities:
Turnover
-
Revenue
8.07K8K €
↓
-44 %
Profit
1.3K1K €
↑
+1270 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Abimaja OÜ | 18.11.2013 (12) | Liquidator | - | - | - | 08.05.2026 | - |
| Lanvesa OÜ | 14.06.2011 (14) | Board member | - | 8.1K € (2024) | - | 14.06.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lanvesa OÜ | 14.06.2011 (14) | Direct holding | - | 8.1K € (2024) | - | 08.12.2020 | - |
| Abimaja OÜ | 18.11.2013 (12) | Direct holding | - | - | - | 08.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abimaja OÜ | 18.11.2013 (12) | Founder | - | - | - | 17.11.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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