Advanced search

Rustam Kerimhanov

Date of birth:
28.05.1993 (33)
Personal id code:
39305XXXXXX
Start of business activity:
23.10.2009 (16)
Turnover
1.77M1M
+266 %
Revenue
338.57K338K
-53 %
Profit
29.91K29K
-71 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nordic Leaf OÜ25.08.2022 (3)Board member103.1K €67.8K € (2024)-25.08.2022-
Dream Green OÜ15.07.2020 (5)Board member6.8K €6.3K € (2024)-15.07.2020-
Nordic Synergy OÜ29.05.2017 (9)Board member1.7M €264.5K € (2024)-29.05.2017-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nordic Synergy OÜ29.05.2017 (9)Shareholder2 500,00 EURSole ownership1001.7M €264.5K € (2024)-02.09.2023-
Dream Green OÜ15.07.2020 (5)Shareholder2 500,00 EURSole ownership1006.8K €6.3K € (2024)-01.09.2023-
Nordic Leaf OÜ25.08.2022 (3)Shareholder2 500,00 EURSole ownership100103.1K €67.8K € (2024)-01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nordic Leaf OÜ25.08.2022 (3)Direct holding103.1K €67.8K € (2024)-25.08.2022-
Dream Green OÜ15.07.2020 (5)Member of higher governing body (board or supervisory board)6.8K €6.3K € (2024)-15.07.2020-
Nordic Synergy OÜ29.05.2017 (9)Direct holding1.7M €264.5K € (2024)-04.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Douagoua Bakouma OÜ09.01.2024 (2)Founder-- 108.01.2024-
Nordic Leaf OÜ25.08.2022 (3)Founder103.1K €67.8K € (2024)-16.08.2022-
Dream Green OÜ15.07.2020 (5)Founder6.8K €6.3K € (2024)-14.07.2020-
Nordic Synergy OÜ29.05.2017 (9)Founder1.7M €264.5K € (2024)-29.05.2017-
Business network
7 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)