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Armen Grigorjan

Date of birth:
02.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
20.03.2014 (12)
Turnover
347.82K347K
-3 %
Revenue
283.07K283K
-29 %
Profit
479.34K479K
+177 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FINLORD EESTI OÜ13.03.2019 (7)Board member345.3K €215.4K € (2024)-13.03.2019-
UNIGLEN IMPEX OÜ09.06.2015 (10)Board member2.6K €67.7K € (2024)-07.08.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
UNIGLEN IMPEX OÜ09.06.2015 (10)Shareholder2 500,00 EURSole ownership1002.6K €67.7K € (2024)-01.09.2023-
FINLORD EESTI OÜ13.03.2019 (7)Shareholder2 500,00 EURSole ownership100345.3K €215.4K € (2024)-03.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FINLORD EESTI OÜ13.03.2019 (7)Direct holding345.3K €215.4K € (2024)-31.08.2020-
UNIGLEN IMPEX OÜ09.06.2015 (10)Direct holding2.6K €67.7K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FINLORD EESTI OÜ13.03.2019 (7)Founder345.3K €215.4K € (2024)-12.03.2019-
UNIGLEN IMPEX OÜ09.06.2015 (10)Founder2.6K €67.7K € (2024)-08.06.2015-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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