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Tosa Jgupi Ltd

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

Type	Company				[sources]
Name	Tosa Jgupi Ltd · Тоса Джгупи ООО · توسا جغوبي المحدودة · შპს ტოსა ჯგუფი				[sources]
Incorporation date	2009-12-27				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, თამარ მეფის დასახლება, სახლი N8, ბინა N3				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-12	Last processed	2026-02-12	First seen	2026-02-12

Owners
Owner	Percentage held	Start date	End date
Galaktion Ormotsadze Politician	0	2009-12-29	-

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

Georgia · ACB

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