Šamil Kurbanov
Date of birth:
01.02.1993 (33)
Personal id code:
39302XXXXXX
Start of business activity:
17.04.2013 (13)
Turnover
389.35K389K €
↑
+1163 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lavrinenk OÜ | 20.12.2018 (7) | Board member | - | - | 2 | 05.02.2019 | - |
| DS design OÜ | 07.05.2014 (12) | Board member | - | - | 3 | 25.05.2016 | - |
| Gostest OÜ | 04.05.2011 (15) | Board member | - | - | 2 | 10.09.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lavrinenk OÜ | 20.12.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | 2 | 07.02.2019 | - |
| Gostest OÜ | 04.05.2011 (15) | Member of higher governing body (board or supervisory board) | - | - | 2 | 23.10.2018 | - |
| DS design OÜ | 07.05.2014 (12) | Member of higher governing body (board or supervisory board) | - | - | 3 | 23.10.2018 | - |
| Montik Lagi OÜ | 21.10.2016 (9) | Direct holding | - | - | 9 | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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