Garegin Kazarjan
Date of birth:
19.12.1992 (33)
Personal id code:
39212XXXXXX
Start of business activity:
07.04.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MGK KITCHEN OÜ | 09.04.2014 (12) | Authorised recipient of procedural documents | - | - | 1 | 07.12.2017 | - |
| OÜ Leva Loppan | 28.08.2008 (17) | Board member | - | - | 1 | 07.07.2017 | - |
| MGK KITCHEN OÜ | 09.04.2014 (12) | Board member | - | - | 1 | 09.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Leva Loppan | 28.08.2008 (17) | Direct holding | - | - | 1 | 31.12.2018 | - |
| MGK KITCHEN OÜ | 09.04.2014 (12) | Direct holding | - | - | 1 | 31.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MGK KITCHEN OÜ | 09.04.2014 (12) | Founder | - | - | 1 | 07.04.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)