Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Filorga · ООО Филорга · شركة فيلورغا المحدودة · შპს ფილორგა | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, ს. ჩიქოვანის ქ., №24, ბ. 56 | [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-4842cf770ee562f779e756ca77088d33c209c903 · ge-coreg-8ebbfdc10d6b4683aefce2d7f069cc873c1ba420For 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 | |
| Levan Leonidze | - | - | - | |
| Guram Chumburidze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Irakli Mezurnishvili Politician | 35 | - | ||
| - |