Samvels Jesaibegjans
Date of birth:
09.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
12.01.2017 (9)
Turnover
512.66K512K €
↑
+150 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
191.03 €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
191.03 €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Matrixcom OÜ | 19.06.2020 (6) | Board member | 11.6K € | 1.2M € (2023) | 2 | 06.10.2020 | - |
| Baltstate Trade OÜ | 21.07.2020 (6) | Board member | - | 4.7K € (2023) | 2 | 05.10.2020 | - |
| SOMVELT Holding OÜ | 30.04.2020 (6) | Board member | - | - | 191.03 € 2 | 02.10.2020 | - |
| Baltstate Impex OÜ | 29.07.2019 (6) | Board member | 500K € | 1.6M € (2023) | 2 | 21.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltstate Impex OÜ | 29.07.2019 (6) | Indirect holding | 500K € | 1.6M € (2023) | 2 | 07.03.2021 | - |
| Matrixcom OÜ | 19.06.2020 (6) | Indirect holding | 11.6K € | 1.2M € (2023) | 2 | 02.10.2020 | - |
| SOMVELT Holding OÜ | 30.04.2020 (6) | Direct holding | - | - | 191.03 € 2 | 29.09.2020 | - |
| Baltstate Trade OÜ | 21.07.2020 (6) | Indirect holding | - | 4.7K € (2023) | 2 | 29.09.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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