Iona Baratashvili
Date of birth:
04.06.1969 (57)
Personal id code:
36906XXXXXX
Start of business activity:
28.01.2002 (24)
Turnover
809.66K809K €
↓
-17 %
Revenue
911.97K911K €
↑
+2 %
Profit
32.57K32K €
↑
+362 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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 | - | - | - | 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 | 809.7K € | 912K € (2024) | 1 | 28.10.2018 | - |
| EESTI GRUUSIA SELTS | 30.04.1997 (29) | Board member(s) | - | - | - | 19.10.2018 | - |
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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