Margarita Gevorgjan
Date of birth:
24.01.1991 (35)
Personal id code:
49101XXXXXX
Start of business activity:
25.07.2014 (11)
Turnover
1.78M1M €
↓
-71 %
Revenue
148.35K148K €
↓
-2 %
Profit
-8.23M-8M €
↑
+49 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Crooked Horizon OÜ | 15.02.2013 (13) | Liquidator | - | - | 1 | 04.06.2024 | - |
| Ultra Corporation OÜ | 05.03.2018 (8) | Procurator | 1.8M € | 148.4K € (2024) | - | 25.04.2022 | - |
| Whistling Duck Marketing osaühing | 16.02.2015 (11) | Liquidator | - | - | 4 | 26.11.2018 | - |
| Whistling Duck Marketing osaühing | 16.02.2015 (11) | Authorised recipient of procedural documents | - | - | 4 | 09.12.2017 | - |
| Margarita Gevorgjan | 16.10.2014 (11) | Sole proprietor | - | - | - | 16.10.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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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 |
|---|---|---|---|---|---|---|---|
| FINMARG OÜ | 06.02.2024 (2) | Founder | 14.2K € | 2K € (2024) | - | 05.02.2024 | - |
Business network
3 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)