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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEM Trading Ltd · ПЕМ Трейдинг ООО · بي إي إم تريدنج المحدودة · შპე "პი ემ ტრეიდინგი" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო თბილისი ვარკეთილი-3 მე-3 მკრ კ-310 | [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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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Avtandil Putkaradze Politician | 100 | |||