Ilzija Ahmet
Date of birth:
14.07.1965 (60)
Personal id code:
46507XXXXXX
Start of business activity:
03.03.1999 (27)
Turnover
-
Revenue
17.6K17K €
↑
+14 %
Profit
615615 €
↑
+138 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Multikultuuriliste Uuringute Keskus | 01.11.2002 (23) | Liquidator | - | - | - | 21.12.2023 | - |
| Mittetulundusühing Psühholoogilise nõustamise keskus RESTART | 02.07.2020 (5) | Board member | - | - | - | 02.07.2020 | - |
| OÜ LOGOSET | 18.03.2008 (18) | Board member | - | 17.6K € (2024) | - | 18.03.2008 | - |
| Eestimaa Tatarlaste Kultuuriühing Idel | 17.06.1999 (26) | Board member | - | - | - | 19.12.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Psühholoogilise nõustamise keskus RESTART | 02.07.2020 (5) | Board member(s) | - | - | - | 02.07.2020 | - |
| OÜ LOGOSET | 18.03.2008 (18) | Direct holding | - | 17.6K € (2024) | - | 18.10.2018 | - |
| Eestimaa Tatarlaste Kultuuriühing Idel | 17.06.1999 (26) | Board member(s) | - | - | - | 18.10.2018 | - |
| Multikultuuriliste Uuringute Keskus | 01.11.2002 (23) | Board member(s) | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Psühholoogilise nõustamise keskus RESTART | 02.07.2020 (5) | Founder (without contribution) | - | - | - | 02.07.2020 | - |
| Maaomanike Ühing Õnne tee | 06.07.2016 (9) | Founder (without contribution) | - | - | - | 27.06.2016 | - |
| OÜ LOGOSET | 18.03.2008 (18) | Founder | - | 17.6K € (2024) | - | 14.03.2008 | - |
Business network
1 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)