Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd Logiqsi · ООО Лоджикси · ذ.م.م لوجيقسي · შპს ლოჯიქსი | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, თბილისი, ვაკის რაიონი, რადიანის ქ., №20, ბ. №34 | [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-6290373fb96e324a05cd1dd308b38d57f32dfdc0
· ge-coreg-62ed3f633c751f42e964d914a979512cc0935221
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Valerian Tsuladze | - | - | - | |
Ketevan Sanadze | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tamaz Shioshvili Politician | 25 | - |
- |
Giorgi Tskhadiashvili | - | - | - |