Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIS Company Ltd · БИС Компани Лтд · شركة بيس كومباني المحدودة · შპს ბის კომპანი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქუთაისი კ.ლესელიძის ქ. N 3ა | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-coreg-4f81d504ba5204d7538bc2ad9977a7ab9e51b0a7 · ge-dec-7664a3301d846c0776694c027d7f10d1fe91933fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irakli Kervalishvili | - | - | - | |
| Sulkhan Kervalishvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abesalomi Tvaradze Politician | 0 · 34 | - | ||
| - |