Timuraz Abuladze
Date of birth:
22.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
27.04.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viki OÜ | 26.06.2023 (3) | Board member | - | 18.9K € (2024) | 1 | 26.06.2023 | - |
| Balticon OÜ | 08.04.2022 (4) | Board member | - | 2.2K € (2024) | 1 | 08.04.2022 | - |
| Osaühing GEORGI | 03.05.2011 (15) | Board member | - | - | 1 | 03.05.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viki OÜ | 26.06.2023 (3) | Direct holding | - | 18.9K € (2024) | 1 | 26.06.2023 | - |
| Balticon OÜ | 08.04.2022 (4) | Direct holding | - | 2.2K € (2024) | 1 | 08.04.2022 | - |
| Osaühing GEORGI | 03.05.2011 (15) | Direct holding | - | - | 1 | 18.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viki OÜ | 26.06.2023 (3) | Founder | - | 18.9K € (2024) | 1 | 26.06.2023 | - |
| Balticon OÜ | 08.04.2022 (4) | Founder | - | 2.2K € (2024) | 1 | 07.04.2022 | - |
| Osaühing GEORGI | 03.05.2011 (15) | Founder | - | - | 1 | 27.04.2011 | - |
Business network
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