Krikor Loutvik Dagkazian
Natural person
13 relations
Shareholder(4)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| OÜ Dagazian Group 11808515· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 40,000 EEK | 100% | 2023-09-02 |
| Maron Baltic Holdings OÜ 14394037· Lasnamäe linnaosa, Tallinn, Harju maakond | Owner | 18,000 EUR | 100% | 2023-09-01 |
| DAGAZIAN SHIPPING INVEST OÜ 16589207· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| BEZRAT HASHEM OÜ 16592681· Kristiine linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(4)
| Company | Role | Since |
|---|---|---|
| BEZRAT HASHEM OÜ 16592681· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-10-13 |
| DAGAZIAN SHIPPING INVEST OÜ 16589207· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-10-10 |
| OÜ Dagazian Group 11808515· Kristiine linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-05 |
| Maron Baltic Holdings OÜ 14394037· Lasnamäe linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-05 |
Board member(5)
| Company | Role | Since |
|---|---|---|
| BEZRAT HASHEM OÜ 16592681· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-10-12 |
| DAGAZIAN SHIPPING INVEST OÜ 16589207· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2022-10-07 |
| Maron Baltic Holdings OÜ 14394037· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2017-12-20 |
| Dagazian Management Holdings OÜ 14105085· Lasnamäe linnaosa, Tallinn, Harju maakond | Board member | 2016-08-30 |
| OÜ Dagazian Group 11808515· Kristiine linnaosa, Tallinn, Harju maakond | Board member | 2011-07-13 |