Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ltd Izi · ООО Изи · ذ.م.م إزي · შპს იზი | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, თბილისი, ვაკის რაიონი, მედეა ჩახავას ქ., N 9, სართული 1, საოფისე ფართი N1 · საქართველო, ქ. ფოთი, ფარნავაზ მეფის ქ., N8ა | [sources] | |||
Source link | declaration.acb.gov.ge · 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
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Linked to | ||||
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Object | Role | Start date | End date | |
Tamta Pataraia | - | - | - | |
Zurabi Makalatia | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Khakhubia Politician | 34 | - |
- |
Yuza Tophuria | - | - | - |
Sandro Nozadze | - | - | - |
Romeo Gvinashvili | - | - | - |
Levan Beridze Politician | 20 | - |