Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ltd Tu Go Ku Jgufi · ООО Ту Го Ку Джгуфи · ذ.م.م تو جو كو جْگُفِي · შპს თუ გო კუ ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ძველი თბილისის რაიონში, დ. აღმაშენებლის გამზ.,N106 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irakli Tsabria | - | - | - | |
| Giorgi Agladze | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vakhtang Turnava Politician | 38.75 | |||
| - |
| Shalva Goderdzishvili | - | - | - |
| Tornike Kuprashvili | - | - | - |