Shukrat Kholdarov
Appointed — Officer — Juhatuse liige
SobivLaen OÜ
Appointed — Shareholder
SobivLaen OÜ
Who does Shukrat Kholdarov do business with?
Shukrat Kholdarov shares companies with 1 other people, including Aleksei Gandler.
What companies does Shukrat Kholdarov own or manage?
Shukrat Kholdarov is linked to 1 active companies including SobivLaen OÜ.
What roles does Shukrat Kholdarov hold in business?
Shukrat Kholdarov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Shukrat Kholdarov first appear in the business registry?
The earliest known registry record for Shukrat Kholdarov is from 2024-05-15, when they were registered as Shareholder at SobivLaen OÜ.
What is the total revenue of Shukrat Kholdarov's companies?
The combined revenue of Shukrat Kholdarov's active companies is approximately €345 833, with 0 employees across all entities.
Is Shukrat Kholdarov on any sanctions or watchlist?
No — Shukrat Kholdarov does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).