Timur Murtazin
Date of birth:
28.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
02.08.2017 (8)
Turnover
95.34K95K €
↓
-2 %
Revenue
753.16K753K €
↑
+34 %
Profit
132.32K132K €
↑
+74 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MNB CapitalHoldings OÜ | 12.09.2022 (3) | Board member | 95.3K € | 72.6K € (2024) | - | 12.09.2022 | - |
| Jusip ehitus OÜ | 08.04.2019 (7) | Board member | - | 9.9K € (2024) | - | 08.04.2019 | - |
| DKPO OÜ | 02.08.2017 (8) | Authorised recipient of procedural documents | - | - | 7 | 02.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Liira & Ko | 09.03.1998 (28) | Direct holding | - | 670.7K € (2024) | - | 21.05.2025 | - |
| MNB CapitalHoldings OÜ | 12.09.2022 (3) | Direct holding | 95.3K € | 72.6K € (2024) | - | 12.09.2022 | - |
| Jusip ehitus OÜ | 08.04.2019 (7) | Direct holding | - | 9.9K € (2024) | - | 08.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MNB CapitalHoldings OÜ | 12.09.2022 (3) | Founder | 95.3K € | 72.6K € (2024) | - | 12.09.2022 | - |
| Jusip ehitus OÜ | 08.04.2019 (7) | Founder | - | 9.9K € (2024) | - | 08.04.2019 | - |
Business network
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