Sarkis Tatevosjan
Date of birth:
08.07.1961 (64)
Personal id code:
36107XXXXXX
Start of business activity:
08.11.2005 (20)
Turnover
-
Revenue
4.76K4K €
↓
-10 %
Profit
1.12K1K €
↓
-60 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lüganuse vald, Kiviõli linn, Keskpuiestee 35 korteriühistu | 30.04.2013 (13) | Board member | - | - | - | 07.01.2018 | - |
| Lüganuse vald, Kiviõli linn, Soo tn 15 korteriühistu | 12.02.2015 (11) | Board member | - | - | - | 07.01.2018 | - |
| Lüganuse vald, Kiviõli linn, Viru tn 9 korteriühistu | 18.10.2012 (13) | Board member | - | - | - | 06.01.2018 | - |
| Sõja- ja tööveteranide ning Venemaa kaasmaalaste Kiviõli linna ühing | 17.04.2014 (12) | Board member | - | - | - | 17.04.2014 | - |
| Osaühing Leka Trade | 03.09.1997 (28) | Board member | - | 4.8K € (2024) | - | 27.09.2006 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Leka Trade | 03.09.1997 (28) | Direct holding | - | 4.8K € (2024) | - | 02.11.2018 | - |
| Sõja- ja tööveteranide ning Venemaa kaasmaalaste Kiviõli linna ühing | 17.04.2014 (12) | Board member(s) | - | - | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sõja- ja tööveteranide ning Venemaa kaasmaalaste Kiviõli linna ühing | 17.04.2014 (12) | Founder (without contribution) | - | - | - | 15.03.2014 | - |
Business network
6 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)