Arnold Bahšjan
Date of birth:
30.03.1990 (36)
Personal id code:
39003XXXXXX
Start of business activity:
27.05.2013 (13)
Turnover
1.76M1M €
↑
+20 %
Revenue
918.31K918K €
↑
+4 %
Profit
19.4K19K €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kuusemäe Invest OÜ | 10.08.2023 (2) | Board member | 29.7K € | 22.7K € (2024) | - | 19.12.2025 | - |
| Kaitsekindad OÜ | 09.11.2017 (8) | Board member | - | - | - | 03.10.2025 | - |
| Tallinn, Mahtra tn 15 korteriühistu | 25.06.2001 (24) | Board member | - | - | - | 04.12.2023 | - |
| Gisanera Logistics OÜ | 13.10.2022 (3) | Board member | 239.8K € | 165.3K € (2024) | - | 13.10.2022 | - |
| Gisanera OÜ | 28.05.2013 (13) | Board member | 1.5M € | 730.3K € (2024) | - | 16.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuusemäe Invest OÜ | 10.08.2023 (2) | Member of higher governing body (board or supervisory board) | 29.7K € | 22.7K € (2024) | - | 19.12.2025 | - |
| Kaitsekindad OÜ | 09.11.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 03.10.2025 | - |
| Gisanera Logistics OÜ | 13.10.2022 (3) | Direct holding | 239.8K € | 165.3K € (2024) | - | 13.10.2022 | - |
| Gisanera OÜ | 28.05.2013 (13) | Direct holding | 1.5M € | 730.3K € (2024) | - | 20.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gisanera Logistics OÜ | 13.10.2022 (3) | Founder | 239.8K € | 165.3K € (2024) | - | 13.10.2022 | - |
| Gisanera OÜ | 28.05.2013 (13) | Founder | 1.5M € | 730.3K € (2024) | - | 27.05.2013 | - |
Business network
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