Armani Pogosjan
Date of birth:
09.05.1999 (27)
Personal id code:
39905XXXXXX
Start of business activity:
30.04.2020 (6)
Turnover
223.35K223K €
↑
+114 %
Revenue
-
-
Profit
-2.05K-2K €
↓
-26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EESTI RESERVOHVITSERIDE KOGU | 19.11.1997 (28) | Board member | 223.4K € | - | - | 17.04.2025 | - |
| Kaubandusõiguse Harjutuskohtuvõistluse Ühing | 06.04.2023 (3) | Board member | - | - | - | 06.04.2023 | - |
| Rilex OÜ | 12.07.2022 (3) | Board member | - | - | - | 12.07.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI RESERVOHVITSERIDE KOGU | 19.11.1997 (28) | Board member(s) | 223.4K € | - | - | 28.04.2025 | - |
| Kaubandusõiguse Harjutuskohtuvõistluse Ühing | 06.04.2023 (3) | Board member(s) | - | - | - | 06.04.2023 | - |
| Rilex OÜ | 12.07.2022 (3) | Direct holding | - | - | - | 12.07.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kaubandusõiguse Harjutuskohtuvõistluse Ühing | 06.04.2023 (3) | Founder (without contribution) | - | - | - | 02.04.2023 | - |
| Rilex OÜ | 12.07.2022 (3) | Founder | - | - | - | 12.07.2022 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)