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Marius Kutateladze

Date of birth:
31.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
14.09.2006 (19)
Turnover
2.41M2M
+26 %
Revenue
1.2M1M
-19 %
Profit
46.05K46K
-74 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
goswift ukraina OÜ02.01.2025 (1)Board member455.1K €--02.01.2025-
GMK CONSULT OÜ25.07.2024 (1)Board member187.7K €137.9K € (2024)-25.07.2024-
GoSwift Group OÜ16.05.2022 (4)Board member---16.05.2022-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
GMK CONSULT OÜ25.07.2024 (1)Shareholder10,00 EURSole ownership10187.7K €137.9K € (2024)-27.09.2024-
GoSwift Group OÜ16.05.2022 (4)Shareholder319,00 EURSole ownership8---01.09.2023-
GScan OÜ09.03.2018 (8)Shareholder167,11 EURSole ownership1,221.8M €1.1M € (2024)-06.06.2025-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
goswift ukraina OÜ02.01.2025 (1)Indirect holding455.1K €--28.01.2025-
GMK CONSULT OÜ25.07.2024 (1)Direct holding187.7K €137.9K € (2024)-25.07.2024-
GScan OÜ09.03.2018 (8)Direct holding1.8M €1.1M € (2024)-07.09.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GMK CONSULT OÜ25.07.2024 (1)Founder187.7K €137.9K € (2024)-24.07.2024-
GoSwift Group OÜ16.05.2022 (4)Founder---16.05.2022-
GScan OÜ09.03.2018 (8)Founder1.8M €1.1M € (2024)-09.03.2018-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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