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Tengiz Lashkhi

Date of birth:
19.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
08.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
9292
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Keepz.me OÜ14.08.2023 (2)Board member---14.08.2023-
1 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
Keepz.me OÜ14.08.2023 (2)Shareholder1,00 EURSole ownership100---02.09.2023-
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
Keepz.me OÜ14.08.2023 (2)Direct holding---14.08.2023-
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
Keepz.me OÜ14.08.2023 (2)Founder---08.08.2023-
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)