Advanced search

Emin Valiyev

Date of birth:
27.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
29.05.2008 (18)
Turnover
-
Revenue
72.68K72K
+47 %
Profit
4.7K4K
+2713 %

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DÜRÜM OÜ07.10.2019 (6)Board member-14.5K € (2024)-07.10.2019-
OÜ FUN4KIDS20.06.2018 (7)Board member-30.3K € (2024)-20.06.2018-
Osaühing Trenton Grupp21.11.2005 (20)Board member-27.9K € (2024)-03.06.2008-
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 FUN4KIDS20.06.2018 (7)Shareholder2 500,00 EURSole ownership100-30.3K € (2024)-01.09.2023-
DÜRÜM OÜ07.10.2019 (6)Shareholder2 500,00 EURSole ownership100-14.5K € (2024)-02.09.2023-
Osaühing Trenton Grupp21.11.2005 (20)Shareholder819,00 EURSole ownership32,5-27.9K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DÜRÜM OÜ07.10.2019 (6)Direct holding-14.5K € (2024)-07.10.2019-
Osaühing Trenton Grupp21.11.2005 (20)Direct holding-27.9K € (2024)-19.10.2018-
OÜ FUN4KIDS20.06.2018 (7)Direct holding-30.3K € (2024)-19.10.2018-
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
DÜRÜM OÜ07.10.2019 (6)Founder-14.5K € (2024)-06.10.2019-
OÜ FUN4KIDS20.06.2018 (7)Founder-30.3K € (2024)-20.06.2018-
Osaühing PAE BAAR27.09.2010 (15)Founder3.1K €- 2 123.09.2010-
Business network
2 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)