Eduard Ivanišvili
Date of birth:
06.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
17.12.2005 (20)
Turnover
-
Revenue
8.77K8K €
↑
+48 %
Profit
1.86M1M €
↑
+14663 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Denki OÜ | 30.04.2021 (5) | Board member | - | 7.5K € (2024) | - | 30.04.2021 | - |
| OÜ Saneline | 16.04.2004 (22) | Board member | - | - | - | 08.11.2017 | - |
| Osaühing Torrefa Consulting | 25.08.2000 (25) | Board member | - | 1.2K € (2024) | - | 07.11.2017 | - |
| L.I. Jewellery OÜ | 30.07.2013 (12) | Board member | - | - | - | 30.07.2013 | - |
| Osaühing R.K.Maja | 24.01.2006 (20) | Board member | - | - | - | 24.01.2006 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denki OÜ | 30.04.2021 (5) | Direct holding | - | 7.5K € (2024) | - | 30.04.2021 | - |
| Osaühing Torrefa Consulting | 25.08.2000 (25) | Direct holding | - | 1.2K € (2024) | - | 24.02.2021 | - |
| OÜ Saneline | 16.04.2004 (22) | Direct holding | - | - | - | 09.08.2019 | - |
| Osaühing R.K.Maja | 24.01.2006 (20) | Direct holding | - | - | - | 18.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denki OÜ | 30.04.2021 (5) | Founder | - | 7.5K € (2024) | - | 29.04.2021 | - |
| Osaühing R.K.Maja | 24.01.2006 (20) | Founder | - | - | - | 24.01.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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