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Rauf Šahbazov

Date of birth:
10.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
06.06.2016 (10)
Turnover
-
Revenue
28.87K28K
-6 %
Profit
1.95K1K
+334 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
OÜ Leisan06.06.2016 (10)Shareholder1 250,00 EURSole ownership50-16.8K € (2024)-02.09.2023-
DTL EXPERT OÜ14.04.2022 (4)Shareholder1 250,00 EURSole ownership50-12.1K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DTL EXPERT OÜ14.04.2022 (4)Direct holding-12.1K € (2024)-14.04.2022-
OÜ Leisan06.06.2016 (10)Direct holding-16.8K € (2024)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DTL EXPERT OÜ14.04.2022 (4)Founder-12.1K € (2024)-13.04.2022-
OÜ Leisan06.06.2016 (10)Founder-16.8K € (2024)-06.06.2016-
Business network
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