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Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Jamshid Shodiyor Ugli Rajabov | - | 14.10.1999 (27) | Board member | 11.08.2021 | - |
| Khusan Mannon Ugli Juraev | - | 06.10.1998 (28) | Board member | 11.08.2021 | - |
| Mukhammadali Gulomjon Ugli Tolipov | SünniXXXXXXXXXXXXXX | 05.04.2001 (25) | Board member | 11.08.2021 | - |
| Ollomurod Abdisalim Ugli Shergoziev | - | 27.09.1999 (27) | Board member | 11.08.2021 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Mukhammadali Gulomjon Ugli Tolipov | SünniXXXXXXXXXXXXXX | 05.04.2001 (25) | Shareholder | 625 EUR | 25,00% | Sole ownership | 01.09.2023 | - |
| Khusan Mannon Ugli Juraev | - | 06.10.1998 (28) | Shareholder | 625 EUR | 25,00% | Sole ownership | 01.09.2023 | - |
| Ollomurod Abdisalim Ugli Shergoziev | - | 27.09.1999 (27) | Shareholder | 625 EUR | 25,00% | Sole ownership | 01.09.2023 | - |
| Jamshid Shodiyor Ugli Rajabov | - | 14.10.1999 (27) | Shareholder | 625 EUR | 25,00% | Sole ownership | 01.09.2023 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Sviatoslav Dubov | 38509XXXXXX | 08.09.1985 (41) | Founder | 29.05.2018 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Jamshid Shodiyor Ugli Rajabov | - | 14.10.1999 (27) | Direct holding | 10.08.2021 | - |
| Khusan Mannon Ugli Juraev | - | 06.10.1998 (28) | Direct holding | 10.08.2021 | - |
| Mukhammadali Gulomjon Ugli Tolipov | SünniXXXXXXXXXXXXXX | 05.04.2001 (25) | Direct holding | 10.08.2021 | - |
| Ollomurod Abdisalim Ugli Shergoziev | - | 27.09.1999 (27) | Direct holding | 10.08.2021 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
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- -
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- 0 €
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State taxes
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- 0 €
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Aggregate data
Summary data not found
Company has no submitted annual reports
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50095162 / M14 | 07.05.2024 | Repeat reporting-fine order | 07.06.2024 | Entered into force08.06.2024 |
| Ä 50095162 / M13 | 30.01.2024 | Reporting-fine order | 01.03.2024 | Entered into force02.03.2024 |
| Ä 50095162 / M12 | 10.12.2023 | Fine-warning order – annual report not filed | 09.01.2024 | Entered into force10.12.2023 |
| Ä 50095162 / 9 | 01.09.2023 | Entry – Amendment entry | - | Entered into force01.09.2023 |
| Ä 50095162 / 8 | 16.01.2023 | Entry order ex-officio – Amendment entry | - | Entered into force16.01.2023 |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 2-19-113447/12 | Kohtu I astme menetlus | Court judgmentDefault judgment | Law of obligations | Liisi Vernik | ECLI: | 22.11.2019 | Open |
Official announcements
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Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
Funded projects
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The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
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Company has no valid .ee domains
Enforcement proceedings
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Company has no active debts with bailiffs
Payment orders
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Company has no court-ordered payment orders
Data comes from public registers.