Dzhamal Kasymov
Date of birth:
01.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
02.05.2013 (13)
Main activities:
Turnover
156.69K156K €
↓
-9 %
Revenue
175.4K175K €
↓
-1 %
Profit
1.34K1K €
↑
+3328 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nurel Grupp OÜ | 27.04.2026 (0) | Board member | - | - | - | 27.04.2026 | - |
| Ugur OÜ | 02.05.2013 (13) | Board member | 156.7K € | 175.4K € (2024) | - | 02.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nurel Grupp OÜ | 27.04.2026 (0) | Direct holding | - | - | - | 27.04.2026 | - |
| Ugur OÜ | 02.05.2013 (13) | Direct holding | 156.7K € | 175.4K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nurel Grupp OÜ | 27.04.2026 (0) | Founder | - | - | - | 25.04.2026 | - |
| Ugur OÜ | 02.05.2013 (13) | Founder | 156.7K € | 175.4K € (2024) | - | 02.05.2013 | - |
Business network
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