Georgi Džaniašvili
Date of birth:
09.09.1992 (33)
Personal id code:
39209XXXXXX
Start of business activity:
05.01.2012 (14)
Turnover
6.2M6M €
↓
-32 %
Revenue
12.17M12M €
↑
+30 %
Profit
10.6M10M €
↑
+299 %
1.11K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
1.11K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Harku vald, Tiskre küla, Tõrvalille tn 6 korteriühistu | 09.10.2024 (1) | Board member | - | - | - | 23.12.2025 | - |
| MTÜ Dzani | 08.12.2021 (4) | Board member | - | - | - | 08.12.2021 | - |
| Dzhanilu OÜ | 05.02.2019 (7) | Board member | - | 1.2K € (2024) | - | 23.10.2020 | - |
| Dzhani Consult OÜ | 13.07.2016 (9) | Board member | 27.7K € | 16.8K € (2024) | - | 04.03.2020 | - |
| MTÜ MZIURI Rahvuskool | 31.05.2017 (9) | Board member | - | - | - | 31.05.2017 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Dzani | 08.12.2021 (4) | Board member(s) | - | - | - | 08.12.2021 | - |
| Dzhanilu OÜ | 05.02.2019 (7) | Direct holding | - | 1.2K € (2024) | - | 30.10.2020 | - |
| Dzhani Consult OÜ | 13.07.2016 (9) | Direct holding | 27.7K € | 16.8K € (2024) | - | 05.09.2018 | - |
| MTÜ MZIURI Rahvuskool | 31.05.2017 (9) | Board member(s) | - | - | - | 05.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BB Trade Estonia OÜ | 30.09.2019 (6) | Supervisory-board member | 6.2M € | 12.2M € (2024) | 1.1K € 2 | 17.03.2025 | - |
| MTÜ Dzani | 08.12.2021 (4) | Founder (without contribution) | - | - | - | 05.12.2021 | - |
| Gruusia muusikute selts KOHO | 06.12.2021 (4) | Founder (without contribution) | - | - | - | 04.12.2021 | - |
| RoadHack OÜ | 05.11.2021 (4) | Founder | - | - | - | 05.11.2021 | - |
| MTÜ Kartuli Geni | 09.10.2019 (6) | Founder (without contribution) | - | - | - | 06.10.2019 | - |
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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