Mihhail Arušanjan
Date of birth:
05.01.1991 (35)
Personal id code:
39101XXXXXX
Start of business activity:
13.09.2017 (8)
Turnover
238.71K238K €
↓
-42 %
Revenue
437.03K437K €
↑
+49 %
Profit
16.75K16K €
↓
-53 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Karina Hills OÜ | 26.10.2022 (3) | Board member | - | - | - | 24.11.2022 | - |
| Lakar auto OÜ | 07.12.2021 (4) | Board member | - | - | - | 07.12.2021 | - |
| Lakar Trading OÜ | 25.10.2021 (4) | Board member | 21.2K € | 22.2K € (2024) | - | 25.10.2021 | - |
| Balorix OÜ | 09.08.2021 (4) | Board member | 198.4K € | 384.4K € (2024) | - | 09.08.2021 | - |
| balo ehitus OÜ | 14.09.2017 (8) | Board member | 19.2K € | 30.4K € (2024) | - | 14.09.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lakar auto OÜ | 07.12.2021 (4) | Direct holding | - | - | - | 07.12.2021 | - |
| Lakar Trading OÜ | 25.10.2021 (4) | Direct holding | 21.2K € | 22.2K € (2024) | - | 25.10.2021 | - |
| Balorix OÜ | 09.08.2021 (4) | Direct holding | 198.4K € | 384.4K € (2024) | - | 09.08.2021 | - |
| balo ehitus OÜ | 14.09.2017 (8) | Direct holding | 19.2K € | 30.4K € (2024) | - | 27.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lakar auto OÜ | 07.12.2021 (4) | Founder | - | - | - | 26.11.2021 | - |
| Lakar Trading OÜ | 25.10.2021 (4) | Founder | 21.2K € | 22.2K € (2024) | - | 23.10.2021 | - |
| Balorix OÜ | 09.08.2021 (4) | Founder | 198.4K € | 384.4K € (2024) | - | 09.08.2021 | - |
| balo ehitus OÜ | 14.09.2017 (8) | Founder | 19.2K € | 30.4K € (2024) | - | 13.09.2017 | - |
Business network
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