Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Anabazisi Ltd · Анабазиси ООО · أنابازيسي المحدودة · შპს ანაბაზისი | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება | [sources] | |||
Jurisdiction | Georgia | [sources] | |||
bekaodisharia@jindalpetroleum.ge | [sources] | ||||
Registration number | not available | [sources] | |||
Status | რეგისტრირებულია | [sources] | |||
Address | საქართველო, ქ.თბილისი, ვაკე-საბურთალოს რაიონი, ი.აბაშიძის ქ., №34 | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
External dataset · Georgia · TI Georgia · non-official source
ge-coreg-97fc8dbc5c6269de420ef032597edf948263f91d
· ge-dec-b440662aed929d553b6dd440bf934fb52d6894fb
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
თეონა კვინიკაძე | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
ბექა ოდიშარია | 100 | - | ||
Beka Odisharia Politician · Sanctioned entity | 100 |
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