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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trade House Zeni Ltd · Торговый Дом Зени ООО · تريد هاوس زيني المحدودة · შპს სავაჭრო სახლი ზენი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, დიდუბის რაიონი, კოსმონავტების სანაპირო, N 49, ბ. 173 | [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-5e8a817d432bbe21d7627d8e16afd91eaecc8c21 · ge-coreg-57c19743892509f445560f086b492e465b035b35For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Temur Anchabadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Giorgi Pertaia Politician | 10 | - | ||