Konstantin Ivanišvili
Date of birth:
24.04.1958 (68)
Personal id code:
35804XXXXXX
Start of business activity:
19.10.1999 (26)
Turnover
64.83K64K €
↓
-72 %
Revenue
-
-
Profit
6.6K6K €
↑
+134 %
Excluded from calculations (unsubmitted reports): 1 companies
18.78K €
Tax debt
28
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
4
Roles
18.78K €
Tax debt
28
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti-Kaukaasia MTÜ | 02.09.2026 (0) | Board member | - | - | - | 02.09.2026 | - |
| MotoSurfing OÜ | 28.05.2019 (7) | Board member | 64.8K € | 334.2K € (2020) | 9.9K € 5 13 | 27.12.2024 | - |
| OÜ Nexit | 14.07.2021 (5) | Board member | - | - | 4 | 29.01.2024 | - |
| GELAG OÜ | 27.07.2020 (6) | Board member | - | - | 5 | 19.10.2023 | - |
| Hooneühistu Retke 19 | 15.04.1998 (28) | Board member | - | - | - | 15.02.2023 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti-Kaukaasia MTÜ | 02.09.2026 (0) | Board member(s) | - | - | - | 02.09.2026 | - |
| MotoSurfing OÜ | 28.05.2019 (7) | Indirect holding | 64.8K € | 334.2K € (2020) | 9.9K € 5 13 | 17.12.2024 | - |
| OÜ Nexit | 14.07.2021 (5) | Indirect holding | - | - | 4 | 23.01.2024 | - |
| GELAG OÜ | 27.07.2020 (6) | Indirect holding | - | - | 5 | 12.10.2023 | - |
| YutWesT OÜ | 02.04.2009 (17) | Indirect holding | - | - | 8.9K € 7 1 | 09.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti-Kaukaasia MTÜ | 02.09.2026 (0) | Founder (without contribution) | - | - | - | 01.09.2026 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 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)