Advanced search

Ani Arakeljan

Date of birth:
29.01.1989 (37)
Personal id code:
48901XXXXXX
Start of business activity:
28.08.2022 (3)
Turnover
47.04K47K
-65 %
Revenue
114.56K114K
+69 %
Profit
1.74K1K
-93 %
800 €

Tax debt

Unsubmitted reports

19

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

800 €

Tax debt

Unsubmitted reports

19

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SUPERPUHASTUS OÜ29.08.2022 (3)Board member47K €114.6K € (2024) 800 € 1929.08.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SUPERPUHASTUS OÜ29.08.2022 (3)Shareholder2 500,00 EURSole ownership10047K €114.6K € (2024) 800 € 1901.09.2023-
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
SUPERPUHASTUS OÜ29.08.2022 (3)Direct holding47K €114.6K € (2024) 800 € 1929.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SUPERPUHASTUS OÜ29.08.2022 (3)Founder47K €114.6K € (2024) 800 € 1928.08.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)