Georgi Žordania
Date of birth:
20.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
06.07.2007 (18)
Turnover
-
Revenue
-
-
Profit
-37-37 €
↓
-206 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ATMZY OÜ | 04.08.2020 (5) | Board member | - | - | - | 04.08.2020 | - |
| HG Baltic OÜ | 20.07.2017 (8) | Board member | - | - | - | 20.07.2017 | - |
| Urban Deli OÜ | 11.07.2012 (13) | Board member | - | - | - | 11.07.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| ATMZY OÜ | 04.08.2020 (5) | Direct holding | - | - | - | 04.08.2020 | - |
| Urban Deli OÜ | 11.07.2012 (13) | Direct holding | - | - | - | 19.10.2018 | - |
| HG Baltic OÜ | 20.07.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATMZY OÜ | 04.08.2020 (5) | Founder | - | - | - | 03.08.2020 | - |
| HG Baltic OÜ | 20.07.2017 (8) | Founder | - | - | - | 20.07.2017 | - |
| Urban Deli OÜ | 11.07.2012 (13) | Founder | - | - | - | 11.07.2012 | - |
Business network
3 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)