Juzef Zulkarnijev
Date of birth:
28.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
06.03.2001 (25)
Turnover
2.48M2M €
↓
-21 %
Revenue
1.93M1M €
↑
+6 %
Profit
-8.29K-8K €
↓
-262 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Optivara OÜ | 07.03.2019 (7) | Board member | 21.7K € | - | - | 07.03.2019 | - |
| Developing Ehitus OÜ | 06.08.2018 (7) | Board member | 1.6M € | 1.9M € (2024) | - | 04.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Developing Ehitus OÜ | 06.08.2018 (7) | Direct holding | 1.6M € | 1.9M € (2024) | - | 23.09.2022 | - |
| Optivara OÜ | 07.03.2019 (7) | Direct holding | 21.7K € | - | - | 23.09.2022 | - |
| OÜ Raunderon | 02.07.2010 (15) | Direct holding | - | - | 7 1 | 02.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optivara OÜ | 07.03.2019 (7) | Founder | 21.7K € | - | - | 07.03.2019 | - |
| OÜ Raunderon | 02.07.2010 (15) | Founder | - | - | 7 1 | 17.06.2010 | - |
| Osaühing Geldias Grupp | 06.03.2001 (25) | Founder | - | - | - | 06.03.2001 | - |
Business network
1 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)