Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tagira Ltd · Тагира ООО · تاجيرا المحدودة · შპსტაგირა | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, ქ. თბილისი, გლდანი-ნაძალადევის რაიონი, დ.გურამიშვილის გამზ. N 14 ბ. 5 | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge · 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
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tariel Zhorzholiani | - | - | - | |
Irakli Nikuradze | - | - | - | |
Giorgi Vefkhishvili | - | - | - | |
Tariel Zhorzholiani | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Giorgi Vefkhishvili Politician | 34 | - | ||
Irakli Nikuradze Politician | 33 | - |