Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd Gaqidvebis Martvis Kompania · ООО Гакидвебис Мартвис Компания · شركة غاقيدفيبيس مارتفيس كومبانيا · შპს გაყიდვების მართვის კომპანია | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. წყალტუბო, გ.ხანძთელის ქ., №28 | [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-8ffbb25d8e4e74426b8ca1e48904d3b411d6d2b9
· ge-coreg-d6ff6427f7b8da5e1171bca15dac458a2075513c
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 | |
Goga Samushia | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Irakli Lekvinadze Politician | 50 |