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SPS Dairi da Kompania

SPS Dairi da Kompania is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPS Dairi da Kompania · СПС Даири да Компаниа · سبس دايري دا كومبانيا · სპს დაირი და კომპანია				[sources]
Incorporation date	1996-07-18				[sources]
Legal form	დამფუძნებელი · დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქალაქი ბათუმი, ხულოს ქუჩა, N17				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-12	Last processed	2026-02-12	First seen	2026-02-12

Linked to
Object	Role	Start date	End date
Malkhaz Bakuridze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ramaz Bakuridze Politician	0	2015-12-01	2025-12-25

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

Georgia · ACB

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