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Lasha Matiashvili

Date of birth:
20.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
27.02.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.51K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

2.51K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

1

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Anfa Transport OÜ25.05.2022 (4)Shareholder1 250,00 EURSole ownership50-4.3K € (2023) 2.5K € 101.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

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