Search OpenSanctions

Tahuna Group Ltd

Tahuna Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tahuna Group Ltd · Тахуна Груп Лтд · تاهاونا جروب المحدودة · შპს ტაჰუნა გრუფი				[sources]
Incorporation date	2011-11-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ქუთაისი, თავისუფალი ინდუსტრიული ზონა, ავტომშენებლის №88				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-22	Last processed	2025-11-30	First seen	2025-09-13

Linked to
Object	Role	Start date	End date
Khalil Ibrahim Khalili	-	-	-
Mina Abdelsaid Hakim Abdelsaidi	-

Owners
Owner	Percentage held	Start date	End date
Mikheil Tigishvili Politician	5	2011-11-09	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.