Marina Aghayan
Date of birth:
01.07.1987 (39)
Personal id code:
48707XXXXXX
Start of business activity:
13.10.2017 (8)
Turnover
820820 €
↓
-99 %
Revenue
47.94K47K €
↑
+42 %
Profit
9.52K9K €
↑
+214 %
✓
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aghasi OÜ | 07.08.2024 (1) | Board member | - | - | 1 | 07.08.2024 | - |
| FACT Industries OÜ | 13.10.2017 (8) | Board member | 820 € | 47.9K € (2025) | 2 | 13.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aghasi OÜ | 07.08.2024 (1) | Direct holding | - | - | 1 | 07.08.2024 | - |
| FACT Industries OÜ | 13.10.2017 (8) | Member of higher governing body (board or supervisory board) | 820 € | 47.9K € (2025) | 2 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aghasi OÜ | 07.08.2024 (1) | Founder | - | - | 1 | 07.08.2024 | - |
| FACT Industries OÜ | 13.10.2017 (8) | Founder | 820 € | 47.9K € (2025) | 2 | 13.10.2017 | - |
Business network
Business network not displayed
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