Timur Kargin
Date of birth:
17.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
08.06.2021 (5)
Turnover
393.55K393K €
↓
-2 %
Revenue
-
-
Profit
214.67K214K €
↑
+102 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tetracom Investments OÜ | 18.12.2014 (11) | Direct holding | - | - | - | 12.10.2022 | - |
| Kreutzwaldi Arendus OÜ | 09.07.2018 (8) | Direct holding | 393.5K € | 391.4K € (2024) | 1 | 12.10.2022 | - |
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