Statements: DDK Invest Ltd

Canonical ID: NK-KCBdzgQZY2SQwxSoeAXqzk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	საქართველო, ჭიათურა, პირველი მაისის ქ., №1	kat	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-07-25
`Company:id`	d9367c4e73d743e8c3d62b50bf0b118b61e614a7		ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2025-11-08
`Company:incorporationDate`	2008-03-23		ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-07-25
`Company:name`	შპს დ.დ.კ ინვესტი	kat	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-07-25
`Company:name`	ДДК Инвест ООО	rus	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2025-09-12
`Company:name`	DDK Invest Ltd	eng	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-11-09
`Company:name`	دي دي كاي إنفست ذ.م.م	ara	ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151572		ge_declarations	`ge-dec-fbd9625b3163bc9e8546bd6c1ac87dfd5e3e581e`	2024-07-25