Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bolnisis Akhali Kselebi Ltd · Болнисис Ахали Кселеби ООО · بولنيسيس أخالي كسيليبي المحدودة · შპს ბოლნისის ახალი ქსელები | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ბოლნისის რაიონი, დ. კაზრეთი | [sources] | |||
Source link | declaration.acb.gov.ge · 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
ge-coreg-869684b30737da8d6a39b7e9ae2e57019f6bccda
· ge-dec-89a1225529200f14d972f9f4307a0d212886e46c
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Davit Basilashvili | - | - | - | |
Kote Samushia | - | - | - | |
Avtandil Iashvili | - | - | - | |
Shota Iashvili | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Fridon Injia Politician | 30 | - |