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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Sertificirebul Auditor'ta Aliansi · ООО Сертифициребул Аудитор'та Алианси · لتد سرتيفيتسيريبول أوديتور’تا أليانسي · შპს სერტიფიცირებულ აუდიტორთა ალიანსი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქალაქი თბილისი, სოფელი ფონიჭალა, დავით აღმაშენებელის ქუჩა , ჩიხი II , N 5 | [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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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gocha Rogava | - | - | - | |
| Levan Kobalia | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lasha Kardava Politician | 14 | - | ||
| - |
| Zurabi Shengelaia | - | - | - |
| Kukuri Kvatsabaia | - | - | - |
| Giorgi Shanshiashvili | - | - | - |
| Elguja Kvaratskhelia | - | - | - |