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Nelli Matinyan

Date of birth:
20.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
04.11.2013 (12)
Turnover
404404
-68 %
Revenue
1.88K1K
+100 %
Profit
-921-921
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Van OÜ20.09.2013 (12)Board member404 €1.9K € (2024)-04.11.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Van OÜ20.09.2013 (12)Shareholder2 500,00 EURSole ownership100404 €1.9K € (2024)-02.09.2023-
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
Van OÜ20.09.2013 (12)Direct holding404 €1.9K € (2024)-29.10.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)