Madjit Mstoian
Date of birth:
02.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
22.10.1999 (26)
Turnover
162.64K162K €
↑
+285 %
Revenue
119.46K119K €
↓
-64 %
Profit
12.15K12K €
↓
-53 %
3.32K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
3.32K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ESTMIRALAN OÜ | 19.12.2014 (11) | Board member | 72.3K € | 16.1K € (2024) | 1K € | 13.10.2016 | - |
| Osaühing Lehola Äri | 08.11.1996 (29) | Board member | 90.3K € | 103.4K € (2024) | 2.3K € 1 | 22.10.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Lehola Äri | 08.11.1996 (29) | Member of higher governing body (board or supervisory board) | 90.3K € | 103.4K € (2024) | 2.3K € 1 | 20.05.2024 | - |
| ESTMIRALAN OÜ | 19.12.2014 (11) | Direct holding | 72.3K € | 16.1K € (2024) | 1K € | 09.12.2020 | - |
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!
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