| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd J.S.S. · ООО Д.Э.С. · ذ.م.م ج.س.س. · შპს ჯ.ს.ს. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის ვაკის რაიონში, თამარაშვილის ქუჩა,№15 ა | [sources] | |||
| Source link | declaration.acb.gov.ge · 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-29a4ad3c81f8ebde8c9de4ce604ed28a28b05e15 · ge-coreg-c3e4d5d9bef376f620109cc7c97e11e72fbf1d4eFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Anzori Beriashvili | - | - | - | |
| Tornike Kupatadze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levan Kobiasvili Politician | 10 | - | ||
| - |
| Ramaz Khurodze | - | - | - |
| Tengiz Tsertsidze | - | - | - |
| Davit Chkheidze | - | - | - |
| Guram Tsuleiskiri | - | - | - |