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Trans-Zet-Quality Ltd

Trans-Zet-Quality Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trans-Zet-Quality Ltd · Транс-Зет-Кволити ООО · ترانس-زيت-كواليتى المحدودة · შპს ტრანს-ზეტ-ქუალითედ				[sources]
Incorporation date	2004-06-10				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ნაძალადევის რაიონი, ჟღენტის ქ.№55				[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
Kakhaberi Razmadze	100	2004-06-11	-

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

Georgia · ACB

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