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Toma 2008 Ltd

Toma 2008 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Toma 2008 Ltd · Тома 2008 ООО · توما 2008 المحدودة · შპს თომა 2008				[sources]
Incorporation date	2008-09-15				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო ბათუმი აღმაშენებლის ქ. N44 · საქართველო, ბათუმი, აღმაშენებლის ქ.,N4				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-07-24	Last processed	2025-10-18	First seen	2025-07-24

Linked to
Object	Role	Start date	End date
Maia Gogolishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Mamuka Gogolishvili Politician	0 · 50	2008-09-16	-

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

Georgia · ACB

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