Ülvi Ibragimov
Date of birth:
27.02.2003 (23)
Personal id code:
50302XXXXXX
Start of business activity:
08.07.2021 (4)
Main activities:
Turnover
149.93K149K €
↑
+17477 %
Revenue
39.69K39K €
↑
+100 %
Profit
70.59K70K €
↑
+1100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Caspian Baltic OÜ | 05.02.2025 (1) | Board member | - | - | - | 05.02.2025 | - |
| HÜSNA OÜ | 17.10.2022 (3) | Board member | 149.9K € | 39.7K € (2024) | 1 | 17.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Caspian Baltic OÜ | 05.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 05.02.2025 | - |
| HÜSNA OÜ | 17.10.2022 (3) | Direct holding | 149.9K € | 39.7K € (2024) | 1 | 17.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Caspian Baltic OÜ | 05.02.2025 (1) | Founder | - | - | - | 04.02.2025 | - |
| HÜSNA OÜ | 17.10.2022 (3) | Founder | 149.9K € | 39.7K € (2024) | 1 | 12.10.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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