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Guguli Ltd

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

Type	Company				[sources]
Name	Guguli Ltd · Гугули ООО · غوغولي المحدودة · შპს გუგული				[sources]
Incorporation date	1996-08-25				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ბოლნისი, აღმაშენებლის ქ., №67				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-08-03	First seen	2024-07-25

Relationships

Linked to
Object	Role	Start date	End date
Nino Baratashvili	-	-	-
Margalita Asatiani	-	-	-
Meri Akhvlediani	-	-	-
Vazha Pruidze	-	-	-
Mikheili Devnozashvili	-	-	-
Tamar Bartishvili	-	-	-
Nino Baratashvili	-	-	-
Davit Davlianidze	-	-	-
Tsisana Ghvineria	-	-	-
Olga Purtceladze	-	-	-
Margalita Asatiani	-	-	-
Maia Badashvili	-	-	-
Valeri Gvazabia	-	-	-
Gugusha Gelenidze	-	-	-
Gia Machavariani	-	-	-
Nino Shekiladze	-	-	-
Zina Revishvili	-	-	-
Alek'si P'urts'eladze	-	-	-
Nino Shekiladze	-	-	-
Vazha Pruidze	-	-	-
Olga Purtceladze	-	-	-
Zaira Abuashvili	-	-	-
Jokia Mushkudiani	-	-	-
Gugusha Gelenidze	-	-	-
Logman Jalilovi	-	-	-
Ishkhan Sarkisiani	-	-	-
Durmishkhan Iadze	-	-	-
Malkhaz Adamia	-	-	-
Ekaterine Machavariani	-	-	-
Buchua Jokhadze	-	-	-
Davith Tophuridze	-	-	-
Natela Bendeliani	-	-	-
Shota Khabeishvili	-	-	-
Liana Sajaja	-	-	-
Davit Topuridze	-	-	-
Maia Inasaridze	-	-	-
Davit Qurashvili	-	-	-
Maia Inasaridze	-	-	-
Valeri Gvazabia	-	-	-
Elene Javelidze	-	-	-
Durmishkhan Iadze	-	-	-
Ishkhan Sarkisiani	-	-	-
Jokia Mushkudiani	-	-	-
Tamar Bartishvili	-	-	-
Malkhaz Adamia	-	-	-
Gogita Akhvlediani	-	-	-
Shalva Tsereteli	-	-	-
Davit Davlianidze	-	-	-
Maia Badashvili	-	-	-
Manana Alphaidze	-	-	-
Liana Sajaja	-	-	-
Davit Qurashvili	-	-	-
Dimitri Javelidze	-	-	-
Tsisana Ghvineria	-	-	-
Shota Gaprindashvili	-	-	-
Zaira Abuashvili	-	-	-
Levan Loladze	-	-	-
Shota Gaprindashvili	-	-	-
Bucha Jokhadze	-	-	-
Levan Loladze	-	-	-
Levan Takniashvili	-	-	-
Lidiya Ksenadokhova	-	-	-
Mikheili Devnozashvili	-	-	-
Lasha Javelidze	-	-	-
Lidiya Ksenadokhova	-	-	-
Zina Revishvili	-	-	-
Davit Topuridze	-	-	-
Bidzina Javelidze	-	-	-
Bucha Jokhadze	-	-	-
Shota Khabeishvili	-	-	-
Buchua Jokhadze	-	-	-
Davith Tophuridze	-	-	-
Shalva Rechviashvili	-	-	-
Alek'si P'urts'eladze	-	-	-
Elene Javelidze	-	-	-
Gia Machavariani	-	-	-
Ekaterine Machavariani	-	-	-
Zhuzhuna Lazareishvili	-	-	-
Lasha Javelidze	-	-	-
Levan Takniashvili	-	-	-
Shalva Rechviashvili	-	-	-
Meri Akhvlediani	-	-	-
Bidzina Javelidze	-	-	-
Natela Bendeliani	-	-	-
Manana Burdzgla	-	-	-
Gogita Akhvlediani	-	-	-
Manana Alphaidze	-	-	-
Shalva Tsereteli	-	-	-
Zhuzhuna Lazareishvili	-	-	-
Manana Burdzgla	-	-	-
Logman Jalilovi	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nino Shekiladze	0.2399999999999999911182158029987476766109466552734375	1996-08-26	2005-09-12
Dimitri Javelidze	4	2023-10-01	2023-11-01

Data sources

Georgia Public Official Asset Declarations22,991

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

Georgia · ACB

For experts: raw data explorer

Factsheet Data sources

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