Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Uni-Group Ltd · Юни-Групп Лтд · يوني-جروب المحدودة · შპს უნი-ჯგუფი | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. თბილისის, ისანი-სამგორის რაიონში, ვარკეთილის მასივი, ზემო პლატო, კორპ. №22, ბინა №20 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Lasha Faikidze Politician | 100 |