Levan Mosešvili
Date of birth:
20.08.1965 (60)
Personal id code:
36508XXXXXX
Start of business activity:
01.04.2008 (18)
Turnover
-
Revenue
8.02K8K €
↓
-36 %
Profit
-479-479 €
↓
-321 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KULLAST SÜDA OÜ | 09.05.2013 (13) | Board member | - | 8K € (2024) | 1 | 09.05.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| KULLAST SÜDA OÜ | 09.05.2013 (13) | Direct holding | - | 8K € (2024) | 1 | 15.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KULLAST SÜDA OÜ | 09.05.2013 (13) | Founder | - | 8K € (2024) | 1 | 08.05.2013 | - |
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)