Turnover
150.03k €
↑ +198 %
Revenue
24.08k €
↑ +166 %
Profit
66.41k €
↑ +1903 %
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports
Declarations
Enforcement proceedings
Payment orders
Industries2
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Board member | - | - | - | 12.10.2022 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (4) | Board member | - | - | - | 07.10.2022 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Board member | - | - | - | 20.12.2017 | - |
| Dagazian Management Holdings OÜ | 30.08.2016 (10) | Board member | - | - | - | 30.08.2016 | - |
| OÜ Dagazian Group | 09.12.2009 (16) | Board member | 150k € | 24.1k €2025 | - | 13.07.2011 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (4) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Shareholder | 18 000 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
| OÜ Dagazian Group | 09.12.2009 (16) | Shareholder | 40 000 EEKSole ownership | 100% | 150k € | 24.1k €2025 | - | 02.09.2023 | - |
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Founder | - | - | - | 05.10.2022 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (4) | Founder | - | - | - | 05.10.2022 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Founder | - | - | - | 14.12.2017 | - |
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Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Direct holding | - | - | - | 13.10.2022 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (4) | Direct holding | - | - | - | 10.10.2022 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Direct holding | - | - | - | 05.10.2018 | - |
| OÜ Dagazian Group | 09.12.2009 (16) | Direct holding | 150k € | 24.1k €2025 | - | 05.10.2018 | - |
1 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
Data comes from public registers.