Ildar Muhhamedšin
Date of birth:
21.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
09.02.2005 (21)
Turnover
24.77K24K €
↑
+100 %
Revenue
1.07K1K €
↑
+41 %
Profit
-1.43K-1K €
↓
-545 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Board member | - | - | - | 04.05.2026 | - |
| World Halal Trust OÜ | 20.07.2017 (8) | Board member | - | - | - | 09.06.2020 | - |
| HalalEst OÜ | 04.07.2014 (11) | Board member | - | 1.1K € (2024) | 1 | 04.07.2014 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Board member | - | - | - | 27.09.2012 | - |
| Baltimaade Mosleminaiste Ühendus | 27.09.2012 (13) | Board member | - | - | - | 27.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Board member(s) | - | - | - | 22.05.2026 | - |
| World Halal Trust OÜ | 20.07.2017 (8) | Direct holding | - | - | - | 08.06.2020 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Board member(s) | - | - | - | 23.10.2018 | - |
| HalalEst OÜ | 04.07.2014 (11) | Direct holding | - | 1.1K € (2024) | 1 | 17.10.2018 | - |
| Baltimaade Mosleminaiste Ühendus | 27.09.2012 (13) | Board member(s) | - | - | - | 17.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Founder (without contribution) | - | - | - | 03.04.2025 | - |
| HalalEst OÜ | 04.07.2014 (11) | Founder | - | 1.1K € (2024) | 1 | 03.07.2014 | - |
| Mittetulundusühing Kultuurikeskus Turath-Pärand | 27.09.2012 (13) | Founder | - | - | - | 25.09.2012 | - |
| Baltimaade Mosleminaiste Ühendus | 27.09.2012 (13) | Founder | - | - | - | 25.09.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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