Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Geopva Ltd · Геопва ООО · جيوپفا المحدودة · შპს გეოპვა | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, თბილისი, ძველი თბილისის რაიონი, რუსთავის გზატკეცილი, № 22 | [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
ge-dec-bd55c2e13a61566c3d91eac01076738d300d99ac
· ge-coreg-b07851926b8c4b000a721ccd950351b509743b3a
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Irma Chachava | - | - | - | |
Nino Kakulia | - | - | - | |
Sakartvelos Usinatlota Kavshiri | - | - | - | |
Merab Kuprava | - | - | - | |
Gulnara Berekashvili | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khatuna Chachava Politician | 17 | - |