Kazbulat Šogenov
Date of birth:
01.06.1982 (44)
Personal id code:
38206XXXXXX
Start of business activity:
02.08.2002 (23)
Turnover
5.75K5K €
↑
+18 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ SHOGenergy | 09.09.2021 (4) | Board member | 5.8K € | - | - | 09.09.2021 | - |
| EESTI TAEKWONDO FÖDERATSIOON | 20.01.1997 (29) | Board member | - | - | - | 24.07.2018 | - |
| Tallinn, Pae tn 17a korteriühistu | 15.09.2000 (25) | Board member | - | - | - | 30.12.2017 | - |
| Katleri Taekwondoklubi | 09.04.1999 (27) | Board member | - | - | - | 07.11.2017 | - |
| Katleri Shogen Club | 01.03.2012 (14) | Board member | - | - | - | 29.10.2015 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Katleri Taekwondoklubi | 09.04.1999 (27) | Board member(s) | - | - | - | 02.02.2023 | - |
| EESTI TAEKWONDO LIIT | 19.04.1999 (27) | Board member(s) | - | - | - | 10.01.2023 | - |
| Katleri Shogen Club | 01.03.2012 (14) | Board member(s) | - | - | - | 10.01.2023 | - |
| MTÜ SHOGenergy | 09.09.2021 (4) | Board member(s) | 5.8K € | - | - | 09.09.2021 | - |
| EESTI TAEKWONDO FÖDERATSIOON | 20.01.1997 (29) | Board member(s) | - | - | - | 25.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti moslemite Muftiaat kogudus | 04.05.2026 (0) | Founder (without contribution) | - | - | - | 03.04.2025 | - |
| MTÜ SHOGenergy | 09.09.2021 (4) | Founder (without contribution) | 5.8K € | - | - | 30.08.2021 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Founder (without contribution) | - | - | 1 | 25.11.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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