Temuri Hvingija
Date of birth:
07.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
16.03.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| House of Lemonade OÜ | 30.06.2017 (9) | Board member | - | - | - | 30.06.2017 | - |
| Mittetulundusühing Okapi | 13.05.2013 (13) | Board member | - | - | 1 | 24.01.2017 | - |
| OÜ JOHN LEMON ART | 16.03.2007 (19) | Board member | - | 2.4K € (2024) | 1 | 16.03.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Okapi | 13.05.2013 (13) | Board member(s) | - | - | 1 | 25.01.2019 | - |
| OÜ JOHN LEMON ART | 16.03.2007 (19) | Direct holding | - | 2.4K € (2024) | 1 | 09.01.2019 | - |
| House of Lemonade OÜ | 30.06.2017 (9) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| House of Lemonade OÜ | 30.06.2017 (9) | Founder | - | - | - | 29.06.2017 | - |
| OÜ JOHN LEMON ART | 16.03.2007 (19) | Founder | - | 2.4K € (2024) | 1 | 16.03.2007 | - |
Business network
Business network not displayed
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