KL
Krikor Loutvik Dagkazian
finants ja kindlustus, kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBBweighted by revenue
Total revenue24 076 €in 5 companies
Employees in total1by latest quarter
Tax debt now0 €none of the companies
Activity timeline
OÜ Dagazian Group
Dagazian Management Holdings OÜ
Maron Baltic Holdings OÜ
DAGAZIAN SHIPPING INVEST OÜ
BEZRAT HASHEM OÜ
2011201620212026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
A 1BBB 3reitinguta 1
Checklist
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
5
| Company and role | Since | Revenue |
|---|---|---|
| OÜ Dagazian GroupBoard member | 13.07.2011 | 24 076 € A |
| Dagazian Management Holdings OÜBoard member | 30.08.2016 | 0 € |
| Maron Baltic Holdings OÜBoard member | 20.12.2017 | 0 € BBB |
| DAGAZIAN SHIPPING INVEST OÜBoard member | 07.10.2022 | 0 € BBB |
| BEZRAT HASHEM OÜBoard member | 12.10.2022 | 0 € BBB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
4
| Company | Since | Revenue |
|---|---|---|
| OÜ Dagazian Group | 05.10.2018 | 24 076 € A |
| Maron Baltic Holdings OÜ | 05.10.2018 | 0 € BBB |
| DAGAZIAN SHIPPING INVEST OÜ | 10.10.2022 | 0 € BBB |
| BEZRAT HASHEM OÜ | 13.10.2022 | 0 € BBB |
The person who ultimately owns or controls the company
Holdings in companies
4
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ Dagazian Groupholding 100,0% | 02.09.2023 | 24 076 € A |
| BEZRAT HASHEM OÜholding 100,0% | 01.09.2023 | 0 € BBB |
| DAGAZIAN SHIPPING INVEST OÜholding 100,0% | 01.09.2023 | 0 € BBB |
| Maron Baltic Holdings OÜholding 100,0% | 01.09.2023 | 0 € BBB |
Related persons
1
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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