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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Taks Ekspresi · ООО Такс Экспреси · ذ م م تاكس إكسبريسي · შპს ტაქს ექსპრესი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისი, ისანი-სამგორის რაიონი, უჯარმის ქ., №1 | [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-bbf661f1e910658439f28843b363c5ae22ef8491 · ge-coreg-ec72b90e51f4a7bc3d842097125ab542bc5a106dFor 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 | |
| Giorgi Khukhunaishvili | - | - | - | |
| Aleksandre Jokhadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Otar Bantsadze Politician | 0 · 66.68 | - | ||
| - |