Samvel Tšobanjan
Date of birth:
20.08.1960 (65)
Personal id code:
36008XXXXXX
Start of business activity:
22.01.1999 (27)
Turnover
-
Revenue
10.75K10K €
↓
-100 %
Profit
-787.2K-787K €
↑
+67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Amos Holding | 20.02.2001 (25) | Board-member liquidator | - | - | - | 05.03.2026 | - |
| AS Baltic Marine Bunker | 21.06.2012 (13) | Board member | - | 10.8K € (2024) | - | 27.08.2013 | - |
6 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 Amos Holding | 20.02.2001 (25) | Direct holding | - | - | - | 16.10.2018 | - |
Business network
5 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)