Updated 1 Jul 2026

EEOsaühing

Aram Sahradyan OÜ

  • Active & verified
  • Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-64
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Financials 565 k €
  • Public contracts None on record
  • NIS2 scope Out of scope
IČO
12597629
DIČ
VAT ID
EE101756237
LEI
NACE
6210 · Information and communication
EUID
Established
2014-01-13

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2025

Revenue
2019: 71 tis. €€71k20192020: 82 tis. €€82k20202021: 279 tis. €€279k20212022: 134 tis. €€134k20222023: 180 tis. €€180k20232024: 316 tis. €€316k20242025: 565 tis. €€565k2025
Net profit
2019: -2 tis. €-€2k20192020: 21 tis. €€21k20202021: 31 tis. €€31k20212022: 39 tis. €€39k20222023: 39 tis. €€39k20232024: -40 tis. €-€40k20242025: 3 tis. €€3k2025
Year
Revenue
565 tis. €
Net profit
3 tis. €
EBITDA
Assets
138 tis. €
Equity
129 tis. €
Margin
0.6 %

Revenue

565 tis. €

+79% YoY 14.2× median

Net profit

3 tis. €

+108% YoY 1.3× median

EBITDA

Total assets

138 tis. €

+4% YoY 4.7× median

Total equity

129 tis. €

+3% YoY 5.9× median

Net assets

129 tis. €

+3% YoY 4.6× median

Debt/equity

ROA

ROE

Profit margin

0.6 %

+105% YoY 0.1× median

Asset turnover

4.09×

+73% YoY 3.1× median

Current ratio

Business

Public contracts

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

9 signals checked 9 clear 0 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office3 firmssector median 0.8 %

Risk profile

Sanctions & watchlist screening

Direct entity

Clear

Aram Sahradyan OÜ — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,483 3d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 5,994 3d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,002 3d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 3d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Osanik (100.00%)
Aram Sahradyan
Since 2023-09-03
Tegelik kasusaaja (otsene osalus)
Aram Sahradyan
Since 2019-02-07
Juhatuse liige
Shushan Harutyunyan
Since 2014-12-08
Juhatuse liige
Aram Sahradyan
Since 2014-01-13

Network

Statutory history · 12.0y

2 Tracked individuals
0 Filings
2 Currently active
0 Sanctioned
12.0y Mean tenure
Other officers 2 tracked · 2 active
SH
Shushan Harutyunyan
Juhatuse liige
11.6y · current
AS
Aram Sahradyan
Osanik (100.00%)
12.5y · current

Reference

Registers

Legal name
Aram Sahradyan OÜRPO
Legal form
OsaühingRPO
Registered office
Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-64RPO
Court register
Incorporated
13 Jan 2014 · 12yRPO
Share capital
IČO
12597629RPO
DIČ
VAT ID (IČ DPH)
EE101756237FS
LEI
EORI
Primary activity (NACE)
6210 · Information and communicationRPO/ŠÚSR

Registered office

Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-64

  • 3 3 other companies share this address
  • 2014 Address on file since 2014

No map coordinates on file yet.

Find address on the map →

Reference

Sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
Hash

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 4d (fresh · 4d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
4d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 11d (11d old)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
11d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 3d (fresh · 3d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
3d
Hash

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
Hash

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 1d (fresh · 1d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
1d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
3d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

GET /api/v1/companies/12597629/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/12597629/full"

# {
#   "ico":        "12597629",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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