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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ks Mzevinar Anisian's Loyal Club · Кс Мзевинар Ансианис Лойя Клаб · كس مزيفينار أنسيانيس لوي كلاب · კს მზევინარ ანსიანის ლოია კლაბი | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | კომანდიტური საზოგადოება · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| mansiani@mail.ru | [sources] | ||||
| Registration number | not available | [sources] | |||
| Status | რეგისტრირებულია | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ალ. ყაზბეგის გამზ., N 11ა, ბ.14 | [sources] | |||
| Source link | 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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
ge-dec-5e339e7d1752308a535dab61e1e5d5c871d1e8ae · ge-coreg-0a74030edb55491060f615b1fd40fa41bad61ee8For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| შალვა თადუმაძე | 100 | - | ||
| მზევინარ ანსიანი | - | - | ||
| Shalva Tadumadze Politician · Sanctioned entity | 100 | - | ||