Avak Manvelov
Date of birth:
05.01.1988 (38)
Personal id code:
38801XXXXXX
Start of business activity:
21.02.2012 (14)
Turnover
-
Revenue
-
-
Profit
-
-
200 €
Tax debt
12
Unsubmitted reports
14
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
200 €
Tax debt
12
Unsubmitted reports
14
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Direct Nord Investments OÜ | 28.04.2016 (10) | Board member | - | - | 6 | 28.04.2016 | - |
| Direct Global Trading OÜ | 22.02.2012 (14) | Board member | - | - | 200 € 6 14 1 1 | 22.02.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Direct Global Trading OÜ | 22.02.2012 (14) | Direct holding | - | - | 200 € 6 14 1 1 | 29.08.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Direct Global Trading OÜ | 22.02.2012 (14) | Founder | - | - | 200 € 6 14 1 1 | 21.02.2012 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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