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Ltd Ala Kakhniauri da Kompania Ltd

Ltd Ala Kakhniauri da Kompania Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Ala Kakhniauri da Kompania Ltd · ООО Ала Кахниаури да Компания ООО · ذات مسؤولية محدودة ألا كاخنياوري دا كومبانيا ذات مسؤولية محدودة · სპს ალა კახნიაური და კომპანია სპს				[sources]
Incorporation date	2006-03-23				[sources]
Legal form	დამფუძნებელი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ძველი თბილისის რაიონი, ქურდიანის ქ. № 20				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-09-07

Owners
Owner	Percentage held	Start date	End date
Nino Kariauli Politician	0	2006-06-17	-

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

Georgia · ACB

Source data IDs: ge-dec-29a6703d79297534b8ad120ebd28898a58780a5a · ge-coreg-31e85751dc7e7e02ddf4b2ef39a980fb3dd25175

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