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Radik Nuriev

Date of birth:
10.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
22.03.2004 (22)
Main activities:
Turnover
-
Revenue
229.26K229K
+7 %
Profit
4.43K4K
+172 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dentsmail OÜ01.02.2021 (5)Board member---01.02.2021-
OSAÜHING DENIRA02.03.2004 (22)Board member-229.3K € (2024)-07.07.2004-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING DENIRA02.03.2004 (22)Shareholder42 000,00 EEKSole ownership100-229.3K € (2024)-01.09.2023-
Dentsmail OÜ01.02.2021 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dentsmail OÜ01.02.2021 (5)Direct holding---01.02.2021-
OSAÜHING DENIRA02.03.2004 (22)Direct holding-229.3K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dentsmail OÜ01.02.2021 (5)Founder---29.01.2021-
Business network
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