Tornike Maisashvili
Date of birth:
18.03.2002 (24)
Personal id code:
50203XXXXXX
Start of business activity:
23.06.2023 (2)
Main activities:
Turnover
-
Revenue
2.39M2M €
↑
+666 %
Profit
19.14K19K €
↑
+117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tradewise Group OÜ | 26.06.2023 (2) | Board member | - | 2.4M € (2024) | - | 26.06.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradewise Group OÜ | 26.06.2023 (2) | Member of higher governing body (board or supervisory board) | - | 2.4M € (2024) | - | 26.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradewise Group OÜ | 26.06.2023 (2) | Founder | - | 2.4M € (2024) | - | 23.06.2023 | - |
Business network
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