Another company associated with Kamaladdin Heydarov merged with a company associated with "Pasha Holding" - List


LLC "Abşeron-Ticarət LTD" (TIN-1500430201) was liquidated and merged into LLC "PMD GROUP" (TIN-1701459191).
Yeniavaz.com reports with reference to the published official information, the legal address of the liquidated "Abşeron-Ticarət LTD" LLC is Yasamal district, Nariman Narimanov avenue, house 206, apt. 466. Muradov Jamil Tahir oglu is the legal representative of an LLC with an authorized capital of 5 million 930 thousand 64 manats.
It should be noted that at 206, Nariman Narimanov Ave., there are companies affiliated with "Gilan Holding", owned by members of the family of the Minister of Emergency Situations Kamaleddin Heydarov. Jamil Muradov, the legal representative of the LLC, heads dozens of companies that are part of "Gilan Holding". At the same time, there are many statements in the press that Muradov is the cousin (son of an aunt) of Kamaladdin Heydarov, and they have not been refuted to this day.
LLC "PMD GROUP", which was joined by "Abşeron-Ticarət LTD", has been operaTINg since 2013. Its registered office is at the same address as "Pasha Holdinq", one of the country's leading companies. On the official website of the company, which is not listed in the registry section of the State Tax Service, it is indicated that "PMD GROUP" operates in the field of asset management, real estate investment and property management.
For information, we note that to date, dozens of companies have been liquidated and merged into "PMD GROUP" LLC.
Some of these companies:
"ORUCOĞLU" LLC (TIN: 1800697961),
"FİDO" LLC (TIN: 1800681511),
"ZƏRGƏR" İnstitution (TIN: 1300122391),
"XƏZRİ REZİDENS" LLC (TIN: 2903256871),
"AZCAPİTAL HOLDİNGS" LLC (TIN: 1303747031),
"ÇIRAQ-M" LLC  (TIN: 1400470531),
"AZCAPİTAL HOLDİNGS" LLC (TIN: 1303747031),
"AZTERMİNAL-1" Company (TIN: 1300428981),
"CNG AUTOGAS" LLC (TIN: 1702333941),
"AZVİL TİKİNTİ" LLC (TIN: 1302942781),
"LENKERAN HOTEL AND RESORT COMPANY ƏMLAK" LLC (TIN:1405744011),
"YENİ ÇİNAR HOTEL COMPANY ƏMLAK" LLC (TIN:1405757961),
"YENİ NAFTALAN HOTEL COMPANY ƏMLAK" LLC (TIN:1405758191),
"AZBİZNESSERVİS ƏMLAK" LLC (TIN:1405774411),
"BEER ART ƏMLAK" LLC (TIN:1405776941),
"EXCELSİOR HOTEL ƏMLAK" LLC (TIN:1405780651),
"YENİ QALAALTI HOTEL COMPANY ƏMLAK" LLC (TIN:1405776811),
"YENİ ŞAMAXI HOTEL COMPANY ƏMLAK" LLC (TIN:1405773341),
"Xəzər-Turizm" LLC (TIN: 7700063861),
"Hillside Apartments" LLC (TIN: 1702255531),
"Foton Əmlak" LLC (TIN:1405696541),
"A-GRADE REAL ESTATES" LLC (TIN:1405640551),
 "AMAL ƏMLAK" LLC (TIN:1405623841),
"RİQAL" LLC,
"TƏBRİZ EVLƏRİ" LLC,
"PRİME ESTATES" LLC.

A.Jafarov

OTHER NEWS

Top