Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Logos Ltd · Логос Лтд · لوجوس المحدودة · შპს ლოგოს | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება | [sources] | |||
Jurisdiction | not available | [sources] | |||
gzumbadze1970@gmail.com | [sources] | ||||
Registration number | not available | [sources] | |||
Status | რეგისტრირებულია | [sources] | |||
Address | საქართველო, თბილისი, მთაწმინდის რაიონი, ი. გოგებაშვილის ქ., N 43ა | [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-2df8cde935de30be265f730d7fe06cff3c2222f8
· ge-dec-2ebcefde4d61a3979ac852443fcc6e0929daccb6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Igor Milyutin | - | - | - | |
Giorgi Zumbadze | - | - | - | |
Orkhan Khalilov | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Godabrelidze Politician | 15 | - | ||
Giorgi Godabrelidze Politician | 15 | - |