Malkhaz Kurshubadze
Date of birth:
09.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
14.06.2010 (15)
Main activities:
Turnover
1.04M1M €
↑
+26 %
Revenue
754.63K754K €
↑
+11 %
Profit
-28.83K-28K €
↓
-441 %
2.78K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
2.78K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MRK OÜ | 12.12.2016 (9) | Board member | 325.1K € | 174.2K € (2024) | 2.8K € | 15.04.2020 | - |
| M.K.Transport OÜ | 14.06.2010 (15) | Board member | 715.1K € | 580.4K € (2024) | - | 04.07.2019 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MRK OÜ | 12.12.2016 (9) | Direct holding | 325.1K € | 174.2K € (2024) | 2.8K € | 16.04.2020 | - |
| M.K.Transport OÜ | 14.06.2010 (15) | Direct holding | 715.1K € | 580.4K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M.K.Transport OÜ | 14.06.2010 (15) | Founder | 715.1K € | 580.4K € (2024) | - | 14.06.2010 | - |
Business network
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