Levan Pailodze
Date of birth:
-
Personal id code:
01026XXXXXX
Start of business activity:
21.11.2016 (9)
Main activities:
Turnover
102.91K102K €
↑
+30 %
Revenue
72.79M72M €
↓
-6 %
Profit
18.57M18M €
↑
+313 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Trans Optima Group OÜ | 14.10.2013 (12) | Board member | 102.9K € | 72.8M € (2024) | - | 23.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans Optima Group OÜ | 14.10.2013 (12) | Direct holding | 102.9K € | 72.8M € (2024) | - | 29.10.2018 | - |
Business network
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