Sergey Makhashvili
Date of birth:
19.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
17.01.2003 (23)
Turnover
14.69K14K €
↑
+14 %
Revenue
15.75K15K €
↑
+25 %
Profit
1.54K1K €
↑
+124 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ELFESTOR | 30.09.1996 (29) | Authorised recipient of procedural documents | 14.7K € | 15.8K € (2025) | - | 05.12.2017 | - |
| Osaühing ELFESTOR | 30.09.1996 (29) | Board member | 14.7K € | 15.8K € (2025) | - | 27.12.2011 | - |
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 ELFESTOR | 30.09.1996 (29) | Direct holding | 14.7K € | 15.8K € (2025) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LAVIDA | 17.01.2003 (23) | Founder | 11.2K € | 19.1K € (2025) | - | 17.01.2003 | - |
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)