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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Treding Grup · ООО Трединг Груп · تريدينغ غروب المحدودة · შპს თრედინგ გრუპ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, ვაკის რაიონი, ვაჟა-ფშაველას II კვ., 1 კორპ., ბ. 91 | [sources] | |||
| Source link | 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
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Varlam Kutsia | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maia Kublashvili Politician | 50 | - | ||