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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iveria Distribution Ltd · Иверия Дистрибуция ООО · إيفيريا ديستريبيوشن المحدودة · შპს ივერია დისტრიბუცია | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ისანი-სამგორის რაიონში, კაიროს ქ., №20 | [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 | |
| Irakli Beridze | - | - | - | |
| Ramaz Margishvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Badri Gvinjilia Politician | 0 | - | ||
| - |
| Irakli Gvinjilia | - | - | - |
| Nikoloz Burduli | - | - | - |
| Davit Tabagari | - | - | - |