Ketevan Palelašvili
Date of birth:
31.05.1959 (67)
Personal id code:
45905XXXXXX
Start of business activity:
09.12.2002 (23)
Turnover
-
Revenue
37.5K37K €
↑
+17 %
Profit
28.16K28K €
↑
+21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEADLEX OÜ | 04.03.2020 (6) | Board member | - | 37.5K € (2024) | - | 04.03.2020 | - |
| MTÜ MZIURI Rahvuskool | 31.05.2017 (9) | Board member | - | - | - | 31.05.2017 | - |
| Gruusia Kultuuriseltside Maja Eestis | 29.04.2010 (16) | Board member | - | - | - | 18.05.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEADLEX OÜ | 04.03.2020 (6) | Direct holding | - | 37.5K € (2024) | - | 04.03.2020 | - |
| Gruusia Kultuuriseltside Maja Eestis | 29.04.2010 (16) | Board member(s) | - | - | - | 19.10.2018 | - |
| MTÜ MZIURI Rahvuskool | 31.05.2017 (9) | Board member(s) | - | - | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| LEADLEX OÜ | 04.03.2020 (6) | Founder | - | 37.5K € (2024) | - | 03.03.2020 | - |
| Dzhanilu OÜ | 05.02.2019 (7) | Founder | - | 1.2K € (2024) | - | 04.02.2019 | - |
| MTÜ MZIURI Rahvuskool | 31.05.2017 (9) | Founder (without contribution) | - | - | - | 30.05.2017 | - |
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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