Davit Stepanyan
Date of birth:
22.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
19.06.1998 (27)
Turnover
247.19K247K €
↑
+319 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.75K €
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
9.75K €
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Somart Trust OÜ | 16.02.2022 (4) | Board member | 67.2K € | 3.3K € (2023) | 6.2K € 1 1 | 31.01.2024 | - |
| ABC TRUST OÜ | 11.08.2017 (8) | Board member | 180K € | 100.3K € (2023) | 3.6K € 1 3 | 16.02.2018 | - |
| ABC OHUTUSE OÜ | 14.05.2010 (16) | Board member | - | - | - | 29.01.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| ABC OHUTUSE OÜ | 14.05.2010 (16) | Direct holding | - | - | - | 20.10.2024 | - |
| ABC TRUST OÜ | 11.08.2017 (8) | Direct holding | 180K € | 100.3K € (2023) | 3.6K € 1 3 | 09.08.2024 | - |
| Somart Trust OÜ | 16.02.2022 (4) | Direct holding | 67.2K € | 3.3K € (2023) | 6.2K € 1 1 | 06.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABC OHUTUSE OÜ | 14.05.2010 (16) | Founder | - | - | - | 14.05.2010 | - |
Business network
1 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)