Mušeg Davtjan
Date of birth:
26.04.1952 (74)
Personal id code:
35204XXXXXX
Start of business activity:
15.05.1997 (29)
Turnover
427.36K427K €
↑
+163 %
Revenue
99.59K99K €
↑
+17 %
Profit
4.38K4K €
↑
+121 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ecocablepro OÜ | 06.09.2018 (7) | Procurator | - | - | - | 14.10.2021 | - |
| OÜ ALGsys | 02.05.2007 (19) | Board member | - | - | - | 30.07.2018 | - |
| OÜ Biotech Plus | 16.04.2010 (16) | Board member | 427.4K € | 99.6K € (2024) | - | 16.04.2010 | - |
| OÜ Free Zone Group | 05.01.2010 (16) | Board member | - | - | - | 05.01.2010 | - |
| OÜ Swest INT | 28.08.2002 (23) | Board member | - | - | - | 27.02.2006 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Biotech Plus | 16.04.2010 (16) | Direct holding | 427.4K € | 99.6K € (2024) | - | 19.08.2020 | - |
| OÜ Swest INT | 28.08.2002 (23) | Direct holding | - | - | - | 28.05.2019 | - |
| OÜ Free Zone Group | 05.01.2010 (16) | Direct holding | - | - | - | 28.05.2019 | - |
| OÜ ALGsys | 02.05.2007 (19) | Member of higher governing body (board or supervisory board) | - | - | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plasteko Group OÜ | 12.01.2012 (14) | Founder | 12K € | - | - | 11.01.2012 | - |
| OÜ Biotech Plus | 16.04.2010 (16) | Founder | 427.4K € | 99.6K € (2024) | - | 12.03.2010 | - |
| OÜ Free Zone Group | 05.01.2010 (16) | Founder | - | - | - | 29.12.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)