Malhazi Samharadze
Date of birth:
12.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
02.04.2003 (23)
Main activities:
Turnover
107.8K107K €
↓
-1 %
Revenue
106.97K106K €
↓
-4 %
Profit
28.79K28K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Draivia Grupp | 15.05.1998 (28) | Board member | 107.8K € | 107K € (2025) | - | 07.11.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Draivia Grupp | 15.05.1998 (28) | Direct holding | 107.8K € | 107K € (2025) | - | 29.10.2018 | - |
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)