Rais Abdulkhanov
Date of birth:
15.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
21.01.2005 (21)
Main activities:
Turnover
334.1K334K €
↓
-8 %
Revenue
357.06K357K €
↓
-20 %
Profit
62.38K62K €
↓
-14 %
21.51K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
21.51K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transbalt OÜ | 24.11.2014 (11) | Board member | 334.1K € | 357.1K € (2024) | 21.5K € | 24.11.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transbalt OÜ | 24.11.2014 (11) | Direct holding | 334.1K € | 357.1K € (2024) | 21.5K € | 12.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Transbalt OÜ | 24.11.2014 (11) | Founder | 334.1K € | 357.1K € (2024) | 21.5K € | 23.11.2014 | - |
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)