Ruslan Fakhriev
Date of birth:
28.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
30.01.2019 (7)
Main activities:
Turnover
-
Revenue
27.15K27K €
↑
+81 %
Profit
-2.01K-2K €
↑
+87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Winery Win OÜ | 30.01.2019 (7) | Board member | - | 27.2K € (2024) | - | 30.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Winery Win OÜ | 30.01.2019 (7) | Direct holding | - | 27.2K € (2024) | - | 07.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Winery Win OÜ | 30.01.2019 (7) | Founder | - | 27.2K € (2024) | - | 30.01.2019 | - |
Business network
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