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Salim Imanov

Date of birth:
19.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
08.01.2015 (11)
Turnover
167.66K167K
+24 %
Revenue
141.56K141K
+22 %
Profit
29.14K29K
-60 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cleaning Sisters OÜ10.07.2025 (0)Board member---10.07.2025-
1Ladu OÜ27.11.2024 (1)Board member---27.11.2024-
Esron Group OÜ05.07.2023 (2)Board member---25.08.2023-
Tripletrade OÜ27.10.2014 (11)Board member167.7K €141.6K € (2024)-13.01.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tripletrade OÜ27.10.2014 (11)Shareholder2 508,00 EURSole ownership100167.7K €141.6K € (2024)-01.09.2023-
Esron Group OÜ05.07.2023 (2)Shareholder2 500,00 EURSole ownership100---02.09.2023-
1Ladu OÜ27.11.2024 (1)Shareholder2 500,00 EURSole ownership100---27.11.2024-
Cleaning Sisters OÜ10.07.2025 (0)Shareholder0,01 EURSole ownership100---10.07.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tripletrade OÜ27.10.2014 (11)Direct holding167.7K €141.6K € (2024)-23.09.2025-
Cleaning Sisters OÜ10.07.2025 (0)Direct holding---10.07.2025-
1Ladu OÜ27.11.2024 (1)Direct holding---27.11.2024-
Esron Group OÜ05.07.2023 (2)Direct holding---24.08.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cleaning Sisters OÜ10.07.2025 (0)Founder---09.07.2025-
1Ladu OÜ27.11.2024 (1)Founder---20.11.2024-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)