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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Caucaian Biznes Viq-CBW · ООО Каукасиан Бизнес Вик-CBW · ذ.م.م كاوكاسيان بيزنس فيك-CBW · შპს კაუკასიან ბიზნეს ვიქ-CBW | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, შ.ნუცუბიძის ფერდ, IV მ/რ, კორ. 28, ბ. 1 | [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-66217556d6e31c1e0216af32f04c67324e16f7ca · ge-coreg-c1c3544eb76e84d8df2a1d19951a8f5b12aac183For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Levan Beglarishvili | - | - | - | |
| Nutsa Galumashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Irakli Lekvinadze Politician | 33 | |||
| - |