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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Torado Ltd · Торадо ООО · تورادو المحدودة · შპს ტორადო | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, რუსთავი, კოსტავას გამზ., №9 | [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-dec-34830490af796bc278c938e060297bedaf07da46 · ge-coreg-9c29007a5ab4a9fb295f8f34bcfe9d774d0ddfe6For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mamuka Rakviashvili | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zaza Togonidze Politician | 50 | - | ||