Žan Dilbarjan
Date of birth:
28.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
20.10.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.39K-1K €
↑
+12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LAVEKTA GRUPP Osaühing | 16.03.2016 (10) | Board member | - | - | - | 15.09.2017 | - |
| Osaühing DELBOREN | 26.11.2008 (17) | Board member | - | - | - | 26.11.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LAVEKTA GRUPP Osaühing | 16.03.2016 (10) | Direct holding | - | - | - | 17.11.2020 | - |
| Osaühing DELBOREN | 26.11.2008 (17) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DELBOREN | 26.11.2008 (17) | Founder | - | - | - | 26.11.2008 | - |
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)