Iona Baratashvili
Date of birth:
04.06.1969 (57)
Personal id code:
36906XXXXXX
Start of business activity:
28.01.2002 (24)
Main activities:
Turnover
768.31K768K €
↓
-19 %
Revenue
765.71K765K €
↓
-16 %
Profit
-10.41K-10K €
↓
-132 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EESTI GRUUSIA SELTS | 30.04.1997 (29) | Liquidator | - | - | 1 | 23.02.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Pentum Kaubandus | 28.02.2000 (26) | Direct holding | 768.3K € | 765.7K € (2025) | 1 | 28.10.2018 | - |
| EESTI GRUUSIA SELTS | 30.04.1997 (29) | Board member(s) | - | - | 1 | 19.10.2018 | - |
Business network
2 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)