| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Megapolis Klassiki Ltd · Мегаполис Классики ООО · ميغابوليس كلاسيكي المحدودة · შპს მეგაპოლის კლასიკი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ქ. თბილისის დიდუბის რაიონში/წერეთლის გ.N 57,57 | [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
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Giorgi Chkheidze | - | - | - | |
| Lasha Gavasheli | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kakhi Bekauri Politician · Sanctioned entity | 40 | - | ||
| - |