Mihhail Tsarukjan
Date of birth:
04.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
29.03.2005 (21)
Main activities:
Turnover
2.25M2M €
↓
-34 %
Revenue
1.6M1M €
↓
-48 %
Profit
-8.96K-8K €
↓
-114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FINNEST SOLUTION OÜ | 13.01.2017 (9) | Board member | - | - | - | 13.01.2017 | - |
| POLEST TRANS OÜ | 14.09.1998 (27) | Board member | 2M € | 1.1M € (2025) | - | 13.05.2008 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| POLEST TRANS OÜ | 14.09.1998 (27) | Direct holding | 2M € | 1.1M € (2025) | - | 19.10.2018 | - |
| Scandic Trans Group OÜ | 30.03.2010 (16) | Direct holding | 224.8K € | 459.2K € (2024) | - | 19.10.2018 | - |
| FINNEST SOLUTION OÜ | 13.01.2017 (9) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINNEST SOLUTION OÜ | 13.01.2017 (9) | Founder | - | - | - | 12.01.2017 | - |
Business network
2 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)