Julai Šafigullin
Date of birth:
26.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
18.10.1999 (26)
Main activities:
Turnover
4.87K4K €
↓
-87 %
Revenue
31.42K31K €
↓
-11 %
Profit
9.38K9K €
↓
-9 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Bahetmara OÜ | 05.06.2024 (2) | Board member | - | - | - | 05.06.2024 | - |
| OÜ Tankers Service Agency TALLOT | 25.04.2001 (25) | Board member | 4.9K € | 31.4K € (2024) | - | 25.04.2001 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bahetmara OÜ | 05.06.2024 (2) | Direct holding | - | - | - | 05.06.2024 | - |
| OÜ Tankers Service Agency TALLOT | 25.04.2001 (25) | Direct holding | 4.9K € | 31.4K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bahetmara OÜ | 05.06.2024 (2) | Founder | - | - | - | 28.05.2024 | - |
| OÜ Tankers Service Agency TALLOT | 25.04.2001 (25) | Founder | 4.9K € | 31.4K € (2024) | - | 25.04.2001 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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