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Ltd IGMB Consulting

Sanction-linked entity

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

Type	Company				[sources]
Name	Ltd IGMB Consulting · ООО IGMB Consulting · ذ.م.م IGMB Consulting · შპს IGMB Consulting				[sources]
Incorporation date	2011-05-30 · 2011-05-31				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	Georgia				[sources]
E-Mail	khelaiamzia@gmail.com				[sources]
Registration number	not available				[sources]
Status	აქტიური				[sources]
Address	საქართველო, ქ. ქუთაისი, ფ.ვარლამიშვილის ქ., N 8				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-07-25

Directors
Director	Role	Start date	End date
მზია ხელაია	-	2017-02-22	-

Linked to
Object	Role	Start date	End date
Irakli Baghishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Mukbaniani Politician · Sanctioned entity	50	2011-05-31	-

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

Source data IDs: ge-dec-1d5187a48e076f0f61d56d41e362c2add58e719e · ge-coreg-b5e28c410cb44b8567d9f7a869a9517d40dcb49c

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