Ilja Zakareišvili
Date of birth:
06.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
25.02.2003 (23)
Turnover
4.68M4M €
↑
+25 %
Revenue
3.69M3M €
↑
+7 %
Profit
2.87K2K €
↑
+188 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| General Security Service Osaühing | 19.11.1997 (28) | Board member | 1.6K € | - | - | 19.08.2015 | - |
| OÜ Articard | 30.09.2003 (22) | Board member | 4.7M € | 3.7M € (2024) | - | 20.05.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| General Security Service Osaühing | 19.11.1997 (28) | Direct holding | 1.6K € | - | - | 26.10.2018 | - |
| OÜ Articard | 30.09.2003 (22) | Direct holding | 4.7M € | 3.7M € (2024) | - | 26.10.2018 | - |
| Five F Group OÜ | 08.10.2012 (13) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Five F Group OÜ | 08.10.2012 (13) | Founder | - | - | - | 08.10.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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