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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trainingebisa da Martvis Sakonsultatsio Gundi Ltd · Тренингебиса да Мартвис Саконсультацио Гунди ООО · ترينينغيبسا دا مارتفيس ساكونسولتاتسيو غوندي المحدودة · შპს ტრენინგების და მართვის საკონსულტაციო გუნდი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე · მეწილე* | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, მთაწმინდის რაიონი, ლეო ქიაჩელის ქუჩა, N5/7 | [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-a08614cb3edf88dc7addd368b1f940cd7e550fee · ge-coreg-612d42e8905eacbc6720578bce52dabd890ef3a8For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lasha Maghradze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ketevan Kvinikadze Politician | 50 | - | ||