Advanced search

Irakli Kolbaia

Date of birth:
04.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
15.03.2023 (3)
Turnover
14.87K14K
-90 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
801.08 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

801.08 €

Tax debt

1

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
ASAVIS Group OÜ06.09.2017 (8)Board member14.9K €39.9K € (2023) 801.08 € 122.03.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ASAVIS Group OÜ06.09.2017 (8)Shareholder5 000,00 EURSole ownership10014.9K €39.9K € (2023) 801.08 € 116.07.2024-
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
ASAVIS Group OÜ06.09.2017 (8)Direct holding14.9K €39.9K € (2023) 801.08 € 117.03.2023-
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)