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Danika Konsaltingi Ltd

Danika Konsaltingi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Danika Konsaltingi Ltd · Даника Консалтинги ООО · دانیکا کنسالٹنگی المحدودة · შპს დანიკა კონსალტინგი				[sources]
Incorporation date	2010-03-10				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის საბურთალოს რაიონში, ვაჟა ფშაველას გამზ.,№3 ბინა №2ა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Nana Tsalughelashvili Politician	0 · 100	2015-04-15	-

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

Georgia · ACB

Source data IDs: ge-dec-3a9258553fe30c248c67de79a7deec5d42b6a2a1 · ge-coreg-017dcb7a7f043f348f62fd6415b7c8376b71cb2d

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