Krikor Loutvik Dagkazian
Date of birth:
26.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
08.12.2009 (16)
Main activities:
Turnover
129.46K129K €
↑
+140 %
Revenue
24.08K24K €
↑
+166 %
Profit
62.36K62K €
↑
+1589 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Board member | - | - | - | 12.10.2022 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (3) | 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 (9) | Board member | - | - | - | 30.08.2016 | - |
| OÜ Dagazian Group | 09.12.2009 (16) | Board member | 129.5K € | 24.1K € (2025) | - | 13.07.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Direct holding | - | - | - | 13.10.2022 | - |
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (3) | Direct holding | - | - | - | 10.10.2022 | - |
| OÜ Dagazian Group | 09.12.2009 (16) | Direct holding | 129.5K € | 24.1K € (2025) | - | 05.10.2018 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Direct holding | - | - | - | 05.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAGAZIAN SHIPPING INVEST OÜ | 07.10.2022 (3) | Founder | - | - | - | 05.10.2022 | - |
| BEZRAT HASHEM OÜ | 12.10.2022 (3) | Founder | - | - | - | 05.10.2022 | - |
| Maron Baltic Holdings OÜ | 20.12.2017 (8) | Founder | - | - | - | 14.12.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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