Alina Kolbaia
Date of birth:
03.07.1985 (40)
Personal id code:
48507XXXXXX
Start of business activity:
16.12.2020 (5)
Turnover
5.67K5K €
↓
-93 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IceBerry OÜ | 20.02.2024 (2) | Board member | - | - | 1 | 20.02.2024 | - |
| OÜ Georgian Wine | 16.03.2023 (3) | Board member | 5.7K € | 55K € (2023) | 1 | 16.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IceBerry OÜ | 20.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 20.02.2024 | - |
| OÜ Georgian Wine | 16.03.2023 (3) | Direct holding | 5.7K € | 55K € (2023) | 1 | 16.03.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IceBerry OÜ | 20.02.2024 (2) | Founder | - | - | 1 | 19.02.2024 | - |
| OÜ Georgian Wine | 16.03.2023 (3) | Founder | 5.7K € | 55K € (2023) | 1 | 16.03.2023 | - |
Business network
2 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)