Raul Zhelnov
Date of birth:
29.08.2001 (24)
Personal id code:
50108XXXXXX
Start of business activity:
30.08.2023 (2)
Turnover
231.5K231K €
↑
+219 %
Revenue
35.73K35K €
↑
+161 %
Profit
214214 €
↓
-54 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TRADEFLOW OÜ | 12.11.2024 (1) | Board member | 31.3K € | - | - | 12.11.2024 | - |
| ROZ OÜ | 30.08.2023 (2) | Board member | 200.2K € | 35.7K € (2024) | - | 30.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRADEFLOW OÜ | 12.11.2024 (1) | Direct holding | 31.3K € | - | - | 12.11.2024 | - |
| ROZ OÜ | 30.08.2023 (2) | Direct holding | 200.2K € | 35.7K € (2024) | - | 30.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRADEFLOW OÜ | 12.11.2024 (1) | Founder | 31.3K € | - | - | 05.11.2024 | - |
| ROZ OÜ | 30.08.2023 (2) | Founder | 200.2K € | 35.7K € (2024) | - | 30.08.2023 | - |
Business network
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