Renat Usmanov
Date of birth:
02.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
13.04.2024 (2)
Main activities:
Turnover
-
Revenue
2.33K2K €
↑
+100 %
Profit
2.7K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Velora Maritime Consulting OÜ | 29.10.2025 (0) | Board member | - | - | - | 29.10.2025 | - |
| USM Invest OÜ | 15.04.2024 (2) | Board member | - | 2.3K € (2024) | - | 15.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Velora Maritime Consulting OÜ | 29.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 29.10.2025 | - |
| USM Invest OÜ | 15.04.2024 (2) | Direct holding | - | 2.3K € (2024) | - | 23.04.2024 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Velora Maritime Consulting OÜ | 29.10.2025 (0) | Founder | - | - | - | 28.10.2025 | - |
| USM Invest OÜ | 15.04.2024 (2) | Founder | - | 2.3K € (2024) | - | 13.04.2024 | - |
Business network
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