Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Zugo Ltd · Зуго Лтд · زوقو المحدودة · შპს ზუგო | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება | [sources] | |||
Jurisdiction | not available | [sources] | |||
ika.tsirgvava@yahoo.com | [sources] | ||||
Registration number | not available | [sources] | |||
Status | რეგისტრირებულია | [sources] | |||
Address | საქართველო , თბილისი, მთაწმინდის რაიონი, რ. ჯაფარიძეს ქ., N 13 ბ. N23 | [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
The record has been enriched with data from the following external databases:
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
ge-coreg-45948b85a9dc1f391d51f4e31a4b83812243367b
· ge-dec-a7b999a37a5bc6639ac2bc9965fe4a37020a0a2b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Giorgi Zumbadze | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Godabrelidze Politician | 50 | - | ||
Giorgi Godabrelidze Politician | 50 | - |