Eduard Sanžarov
Date of birth:
09.10.1968 (57)
Personal id code:
36810XXXXXX
Start of business activity:
29.04.2002 (24)
Main activities:
Turnover
-
Revenue
19.44K19K €
↓
-5 %
Profit
1.29K1K €
↑
+144 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing SHIBIN NUTRACEUTICALS | 15.02.2008 (18) | Board member | - | - | - | 15.02.2008 | - |
| osaühing Sunlion | 29.09.2006 (19) | Board member | - | - | - | 29.09.2006 | - |
| Osaühing EDeM Form Bio | 23.02.2005 (21) | Board member | - | 14.5K € (2024) | - | 23.02.2005 | - |
| TIANSHI EESTI OSAÜHING | 06.05.2002 (24) | Board member | - | 5K € (2024) | - | 06.05.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| TIANSHI EESTI OSAÜHING | 06.05.2002 (24) | Direct holding | - | 5K € (2024) | - | 13.10.2018 | - |
| Osaühing EDeM Form Bio | 23.02.2005 (21) | Direct holding | - | 14.5K € (2024) | - | 13.10.2018 | - |
| osaühing Sunlion | 29.09.2006 (19) | Direct holding | - | - | - | 13.10.2018 | - |
| Osaühing SHIBIN NUTRACEUTICALS | 15.02.2008 (18) | Direct holding | - | - | - | 13.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SHIBIN NUTRACEUTICALS | 15.02.2008 (18) | Founder | - | - | - | 15.02.2008 | - |
| osaühing Sunlion | 29.09.2006 (19) | Founder | - | - | - | 29.09.2006 | - |
| Osaühing EDeM Form Bio | 23.02.2005 (21) | Founder | - | 14.5K € (2024) | - | 23.02.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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