NASIR DŽAFAROV
Date of birth:
27.02.1958 (68)
Personal id code:
35802XXXXXX
Start of business activity:
11.09.2001 (24)
Main activities:
Turnover
16.18K16K €
↓
-22 %
Revenue
32.18K32K €
↑
+8 %
Profit
13.26K13K €
↑
+154 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Keemikute tn 27 korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 29.01.2025 | - |
| Osaühing KNL | 26.05.1997 (29) | Board member | 16.2K € | 32.2K € (2024) | - | 13.03.2023 | - |
| Maardu linn, Nurga tn 4 korteriühistu | 22.01.1998 (28) | Board member | - | - | - | 06.06.2022 | - |
| ESTAZ Partnerid OÜ | 05.05.2014 (12) | Board member | - | - | - | 05.05.2014 | - |
| OÜ Billur | 25.04.2012 (14) | Board member | - | - | - | 25.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing DOSTLUG | 15.06.2004 (21) | Direct holding | - | - | - | 09.06.2023 | - |
| OÜ Billur | 25.04.2012 (14) | Direct holding | - | - | - | 09.06.2023 | - |
| ESTAZ Partnerid OÜ | 05.05.2014 (12) | Direct holding | - | - | - | 09.06.2023 | - |
| Osaühing KNL | 26.05.1997 (29) | Direct holding | 16.2K € | 32.2K € (2024) | - | 13.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESTAZ Partnerid OÜ | 05.05.2014 (12) | Founder | - | - | - | 23.04.2014 | - |
| OÜ Billur | 25.04.2012 (14) | Founder | - | - | - | 24.04.2012 | - |
| Osaühing DOSTLUG | 15.06.2004 (21) | Founder | - | - | - | 15.06.2004 | - |
Business network
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