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Arif Ibrahimov

Date of birth:
24.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
27.11.2012 (13)
Turnover
68.68K68K
-58 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.71K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

3

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

3.71K €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

3

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SÜLEIMAN OÜ08.07.2019 (6)Board member-65K € (2020) 3.7K € 4 311.11.2021-
3 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
SÜLEIMAN OÜ08.07.2019 (6)Shareholder2 500,00 EURSole ownership100-65K € (2020) 3.7K € 4 301.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SÜLEIMAN OÜ08.07.2019 (6)Direct holding-65K € (2020) 3.7K € 4 308.11.2021-
Oguy Njemanze OÜ14.12.2017 (8)Direct holding-- 6 119.08.2019-
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
SÜLEIMAN OÜ08.07.2019 (6)Founder-65K € (2020) 3.7K € 4 305.07.2019-
Oguy Njemanze OÜ14.12.2017 (8)Founder-- 6 113.12.2017-
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)