Zaza Aslanishvili
Date of birth:
02.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
06.07.2015 (10)
Main activities:
Turnover
-
Revenue
17.51K17K €
↓
-54 %
Profit
-1.25K-1K €
↓
-10517 %
2.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
2.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sizandari OÜ | 22.08.2024 (1) | Board member | - | - | - | 22.08.2024 | - |
| Mizandari OÜ | 21.01.2022 (4) | Board member | - | 17.5K € (2025) | - | 21.01.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sizandari OÜ | 22.08.2024 (1) | Direct holding | - | - | - | 22.08.2024 | - |
| Mizandari OÜ | 21.01.2022 (4) | Direct holding | - | 17.5K € (2025) | - | 21.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sizandari OÜ | 22.08.2024 (1) | Founder | - | - | - | 22.08.2024 | - |
| Anfa Transport OÜ | 25.05.2022 (4) | Founder | - | 4.3K € (2023) | 2.5K € 1 | 25.05.2022 | - |
| Mizandari OÜ | 21.01.2022 (4) | Founder | - | 17.5K € (2025) | - | 21.01.2022 | - |
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)