Samvel Hovhannisjan
Date of birth:
03.03.1954 (72)
Personal id code:
35403XXXXXX
Start of business activity:
02.10.1997 (28)
Turnover
3.68M3M €
↓
-60 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MirzoMotors | 04.04.2025 (1) | Board member | 2.7K € | - | - | 14.04.2025 | - |
| RegaliaVara OÜ | 29.06.2017 (8) | Board member | - | - | - | 21.09.2017 | - |
| Lennuklubi Regalia Air | 30.06.2006 (19) | Board member | - | - | - | 30.06.2006 | - |
| OÜ REGALIA KAUBANDUS | 08.10.1998 (27) | Board member | 3.7M € | 9M € (2022) | 2 | 17.05.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ MirzoMotors | 04.04.2025 (1) | Direct holding | 2.7K € | - | - | 22.04.2025 | - |
| OÜ REGALIA KAUBANDUS | 08.10.1998 (27) | Direct holding | 3.7M € | 9M € (2022) | 2 | 03.10.2018 | - |
| RegaliaVara OÜ | 29.06.2017 (8) | Direct holding | - | - | - | 03.10.2018 | - |
| Lennuklubi Regalia Air | 30.06.2006 (19) | Board member(s) | - | - | - | 03.10.2018 | - |
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)