Lenur Tšilingirov
Date of birth:
06.07.1965 (60)
Personal id code:
36507XXXXXX
Start of business activity:
07.11.1996 (29)
Turnover
32.55K32K €
↑
+593 %
Revenue
108.86K108K €
↑
+13 %
Profit
14.01K14K €
↑
+68 %
2.27K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
11
Industries
7
Roles
2.27K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
11
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Unity Trading OÜ | 12.08.2020 (5) | Board member | - | 13.1K € (2024) | 2.3K € | 22.03.2022 | - |
| OÜ Parketitööd | 12.02.2007 (19) | Board member | - | 10.2K € (2024) | - | 23.02.2022 | - |
| Mittetulundusühing Kodukokanduse Selts | 29.12.2021 (4) | Board member | - | - | - | 29.12.2021 | - |
| Majandusmeeste Mittetulundusühing | 10.04.2019 (7) | Board member | - | - | - | 10.06.2019 | - |
| KIMTRADE COMPANY OÜ | 23.01.2017 (9) | Board member | - | - | - | 19.12.2018 | - |
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Galaksirat OÜ | 01.07.2011 (14) | Direct holding | - | 8.1K € (2024) | - | 10.07.2024 | - |
| Mittetulundusühing Kodukokanduse Selts | 29.12.2021 (4) | Board member(s) | - | - | - | 29.12.2021 | - |
| KIMTRADE COMPANY OÜ | 23.01.2017 (9) | Indirect holding | - | - | - | 22.07.2021 | - |
| CIMKIM GUATO OÜ | 07.06.2018 (7) | Indirect holding | - | - | - | 22.07.2021 | - |
| Majandusmeeste Mittetulundusühing | 10.04.2019 (7) | Board member(s) | - | - | - | 22.07.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Kodukokanduse Selts | 29.12.2021 (4) | Founder (without contribution) | - | - | - | 28.12.2021 | - |
| Arhat Group OÜ | 07.01.2014 (12) | Founder | - | - | - | 30.12.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
20 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)