Amir Muhhametšafikov
Date of birth:
19.04.1961 (65)
Personal id code:
36104XXXXXX
Start of business activity:
05.10.2000 (25)
Turnover
264.45K264K €
↑
+4 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
8.76K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
8.76K €
Tax debt
2
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 | - | - | 1 | 20.03.2024 | - |
| OSAÜHING MAINSAIL | 28.02.1997 (29) | Board member | 264.4K € | 231.3K € (2024) | 8.8K € 1 | 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 | 264.4K € | 231.3K € (2024) | 8.8K € 1 | 15.09.2019 | - |
| Diinariis OÜ | 22.04.2010 (16) | Direct holding | - | - | 1 | 15.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diinariis OÜ | 22.04.2010 (16) | Founder | - | - | 1 | 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)