Amir Muhhametšafikov
Date of birth:
19.04.1961 (65)
Personal id code:
36104XXXXXX
Start of business activity:
05.10.2000 (25)
Turnover
278.54K278K €
↑
+12 %
Revenue
231.33K231K €
↓
-6 %
Profit
-17.78K-17K €
↓
-12 %
5.73K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
5.73K €
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
|
|---|---|---|---|---|---|---|---|
| Diinariis OÜ | 22.04.2010 (16) | Board member | - | - | - | 20.03.2024 | - |
| OSAÜHING MAINSAIL | 28.02.1997 (29) | Board member | 278.5K € | 231.3K € (2024) | 5.7K € | 24.12.2002 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING MAINSAIL | 28.02.1997 (29) | Direct holding | 278.5K € | 231.3K € (2024) | 5.7K € | 15.09.2019 | - |
| Diinariis OÜ | 22.04.2010 (16) | Direct holding | - | - | - | 15.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diinariis OÜ | 22.04.2010 (16) | Founder | - | - | - | 22.04.2010 | - |
Business network
2 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)