Archil Avaliani
Date of birth:
01.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
10.11.2015 (10)
Turnover
-
Revenue
443.85K443K €
↑
+29 %
Profit
216.29K216K €
↑
+10 %
✓
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
|
|---|---|---|---|---|---|---|---|
| CrossData OÜ | 13.12.2023 (2) | Board member | - | - | - | 22.01.2024 | - |
| Domain Privacy OÜ | 29.12.2022 (3) | Board member | - | - | - | 29.12.2022 | - |
| Advoso OÜ | 04.11.2014 (11) | Board member | - | 443.9K € (2025) | - | 10.11.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advoso OÜ | 04.11.2014 (11) | Direct holding | - | 443.9K € (2025) | - | 09.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Domain Privacy OÜ | 29.12.2022 (3) | Founder | - | - | - | 29.12.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)