Timur Baltabaev
Date of birth:
26.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
18.11.2021 (4)
Turnover
9.11K9K €
↓
-89 %
Revenue
445445 €
↓
-94 %
Profit
-66.2K-66K €
↓
-289 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DONDURMA OÜ | 19.12.2024 (1) | Board member | - | - | - | 19.12.2024 | - |
| OÜ Light Soul | 23.07.2021 (4) | Board member | 897 € | 1 € (2025) | - | 04.07.2022 | - |
| DRC EU OÜ | 22.11.2021 (4) | Board member | 8.2K € | 444 € (2025) | - | 22.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DONDURMA OÜ | 19.12.2024 (1) | Direct holding | - | - | - | 19.12.2024 | - |
| DRC EU OÜ | 22.11.2021 (4) | Direct holding | 8.2K € | 444 € (2025) | - | 22.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DONDURMA OÜ | 19.12.2024 (1) | Founder | - | - | - | 17.12.2024 | - |
| DRC EU OÜ | 22.11.2021 (4) | Founder | 8.2K € | 444 € (2025) | - | 18.11.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)