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Taks Ekspresi Ltd

Taks Ekspresi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Taks Ekspresi Ltd · Такс Экспреси ООО · تاكس إكسبريسي المحدودة · შპს ტაქს ექსპრესი				[sources]
Incorporation date	2004-08-09				[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				[sources]
Last change	2026-01-27	Last processed	2026-01-27	First seen	2024-11-02

Linked to
Object	Role	Start date	End date
Giorgi Khukhunaishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Otar Bantsadze Politician	0 · 66.68	2004-08-11	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Source data IDs: ge-dec-bbf661f1e910658439f28843b363c5ae22ef8491

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