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Goni-011 Ltd

Goni-011 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Goni-011 Ltd · Гони-011 ООО · غوني-011 المحدودة · შპს გონი-011				[sources]
Incorporation date	2010-11-03				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ბათუმი, ლერმონტოვის, ქ. № 90, ბინა 7				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Gia Bolkvadze	0 · 100	2010-11-04	-

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

Georgia · ACB

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