Statements: Ltd Shavi Phortokhali

Canonical ID: ge-dec-9d561d61921906f11644519350a391b0212c756a · 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, ქ. ბათუმი, ადლიას დას., N 31, ბ. 1	kat	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2024-07-25
`Company:id`	cac07989a60199d641040213b777b916c4f465a3		ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-12
`Company:id`	7f185f5c9459c21167fdaf24faf470419ccb8b7b		ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-20
`Company:incorporationDate`	2017-10-18		ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2024-07-25
`Company:name`	Ltd Shavi Phortokhali	eng	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-12
`Company:name`	ООО Шави Фортокхали	rus	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-12
`Company:name`	შპს შავი ფორთოხალი	kat	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2024-07-25
`Company:name`	ذ.م.م شاڤي فورتوخالي	ara	ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/163423		ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2025-09-20
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/155789		ge_declarations	`ge-dec-9d561d61921906f11644519350a391b0212c756a`	2024-07-25

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