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J-Fundamenti Ltd

J-Fundamenti Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J-Fundamenti Ltd · Джей-Фундаменти ООО · جي-فوندامنتي المحدودة · შპს ჯ-ფუნდამენტი				[sources]
Incorporation date	2013-04-07				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, პ.ქავთარაძის ქ., N 25, კორ. 4, ბ. 9				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-30	Last processed	2025-11-30	First seen	2025-11-15

Owners
Owner	Percentage held	Start date	End date
Tornike Abkhazava Politician	0	2014-04-08	-

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

Georgia · ACB

Source data IDs: ge-coreg-81bae3e10a5052c9ed96f1dda8317a8fe2d6dc5b · ge-dec-d222e879948fdd9180a6e9156e72c9c2ce933e78

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