Lasha Matiashvili
Date of birth:
20.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
27.02.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
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-
Excluded from calculations (unsubmitted reports): 1 companies
2.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
2.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Represented
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anfa Transport OÜ | 25.05.2022 (4) | Direct holding | - | 4.3K € (2023) | 2.5K € 1 | 27.02.2023 | - |
Business network
1 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)