Advanced search

Georgii Basiladze

Date of birth:
24.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
09.04.2020 (6)
Turnover
-
Revenue
3.52M3M
+52 %
Profit
716.39K716K
+157 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SHA2 Group OÜ07.12.2021 (4)Board member---07.12.2021-
SHA2 solutions OÜ14.04.2020 (6)Board member-3.5M € (2024)-10.07.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SHA2 Group OÜ07.12.2021 (4)Shareholder6 000,00 EURSole ownership60,95---01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SHA2 Group OÜ07.12.2021 (4)Direct holding---07.12.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SHA2 Group OÜ07.12.2021 (4)Founder---06.12.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)