Arsen Muradov
Date of birth:
17.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
21.03.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Board member | - | - | - | 07.11.2024 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Indirect holding | - | - | - | 07.11.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Founder | - | - | - | 06.11.2024 | - |
| S Promo Club OÜ | 22.03.2019 (7) | Founder | - | - | 2 | 21.03.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)