Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trans Service Ltd · Транс Сервис ООО · ترانس سيرفيس المحدودة · შპს ტრანს სერვის | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ბათუმი, დავით აღმაშენებლის ქ., N 28, ბ. 44 | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Otar Berekashvili | - | - | - | |
| Dato Gabaidze | - | - | - | |
| Giorgi Molashkhia | - | - | - | |
| Tamar Chichinadze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Avtandil Enukidze Politician | 25 | - | ||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.