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Georgi Džaniašvili

Date of birth:
09.09.1992 (33)
Personal id code:
39209XXXXXX
Start of business activity:
05.01.2012 (14)
Turnover
34.97K34K
+100 %
Revenue
18.03K18K
-11 %
Profit
1.94K1K
-84 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Harku vald, Tiskre küla, Tõrvalille tn 6 korteriühistu09.10.2024 (1)Board member---23.12.2025-
MTÜ Dzani08.12.2021 (4)Board member---08.12.2021-
Dzhanilu OÜ05.02.2019 (7)Board member-1.2K € (2024)-23.10.2020-
Dzhani Consult OÜ13.07.2016 (10)Board member35K €16.8K € (2024)-04.03.2020-
MTÜ MZIURI Rahvuskool31.05.2017 (9)Board member---31.05.2017-
19 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Dzhani Consult OÜ13.07.2016 (10)Shareholder2 500,00 EURSole ownership10035K €16.8K € (2024)-01.09.2023-
Dzhanilu OÜ05.02.2019 (7)Shareholder2 500,00 EURSole ownership100-1.2K € (2024)-03.09.2023-
11 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 Dzani08.12.2021 (4)Board member(s)---08.12.2021-
Dzhanilu OÜ05.02.2019 (7)Direct holding-1.2K € (2024)-30.10.2020-
Dzhani Consult OÜ13.07.2016 (10)Direct holding35K €16.8K € (2024)-05.09.2018-
MTÜ MZIURI Rahvuskool31.05.2017 (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
MTÜ Dzani08.12.2021 (4)Founder (without contribution)---05.12.2021-
Gruusia muusikute selts KOHO06.12.2021 (4)Founder (without contribution)---04.12.2021-
RoadHack OÜ05.11.2021 (4)Founder-- 105.11.2021-
MTÜ Kartuli Geni09.10.2019 (6)Founder (without contribution)---06.10.2019-
MTÜ MZIURI Rahvuskool31.05.2017 (9)Founder (without contribution)---30.05.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)