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Kaloubani Ltd

Kaloubani Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kaloubani Ltd · Калаубани ООО · كالوباني المحدودة · შპს კალაუბანი				[sources]
Incorporation date	2008-10-30				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ძველი თბილისი რაიონი, ერეკლე II-ის შესახვევი, №9				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-27	Last processed	2026-02-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Zaza Andzavelidze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Giorgi Kapanadze Politician	50	2008-10-31	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Source data IDs: ge-dec-fee02fc1a2f9064cf59a7a17afce7f416d859522

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