Note: You are viewing this site in a language other than Georgian. Georgian letters have been converted for your convenience.

Note, that the data is scraped and should be addressed with caution.

Ltd Transbanker

205259753

Last update: 24.11.2022 12:54

refresh bug_report

Company information

Legal Form:	Limited Liability Company
Registration Date:	17 July 2008
Source information:	Presented information is a copy of data available on public Public Registry
Address:	Sakartvelo, K. Tbilisis Saburtalos Raionshi, Qazbegis Gamziri,29a
Email:	giorgi_kantaria@yahoo.com
Status:	რეგისტრირებულია

Listed ownership interests

Company	Share	Date / Documentation
Ltd Bori Oili	60% (Former) 60% (Former) 60% (Former) 60% (Former) 60% (Former) 60% (Former) 60% (Former) 60% (Former) October 30, 2014 Documentation June 4, 2014 Documentation January 30, 2012 Documentation January 24, 2012 Documentation May 3, 2011 Documentation March 7, 2011 Documentation February 3, 2011 Documentation March 16, 2010 Documentation

Company affiliations

Person / Role	Date / Documentation
Nukri Nizharaze - Direktori Tamaz Nizharaze - 50% Nukri Nizharaze - 50%	Documentation January 12, 2016
Tamaz Nizharaze - 50% Nukri Nizharaze - 50% Giorgi Kantaria - Direktori (Former)	Documentation June 26, 2014
Giorgi Kantaria - Direktori (Former) Tamaz Nizharaze - 25% Nukri Nizharaze - 50% Revaz Xvedelize - 25% (Former) Giorgi Kantaria - Partniori (Former)	Documentation February 21, 2013
Nukri Nizharaze - 50% Giorgi Kantaria - Partniori (Former) Tamaz Nizharaze - 25% Giorgi Kantaria - Direktori (Former) Revaz Xvedelize - 25% (Former)	Documentation October 31, 2012
Giorgi Kantaria - Direktori (Former) Tamaz Nizharaze - 25% Nukri Nizharaze - 50% Revaz Xvedelize - 25% (Former) Giorgi Kantaria - Partniori (Former)	Documentation August 20, 2012
Nukri Nizharaze - 50% Revaz Xvedelize - 25% (Former) Giorgi Kantaria - Partniori (Former) Giorgi Kantaria - Direktori (Former) Tamaz Nizharaze - 25%	Documentation October 4, 2011
Nukri Nizharaze - 50% Revaz Xvedelize - 25% (Former) Giorgi Kantaria - Direktori (Former) Tamaz Nizharaze - 25% Giorgi Kantaria - Partniori (Former)	Documentation June 22, 2011
Giorgi Kantaria - Partniori (Former) Giorgi Kantaria - Direktori (Former) Tamaz Nizharaze - 25% Nukri Nizharaze - 50% Revaz Xvedelize - 25% (Former)	Documentation February 17, 2011
Nukri Nizharaze - 25% Revaz Xvedelize - 25% (Former) Zaza Katamaze - 25% (Former) Tamaz Nizharaze - 25% Giorgi Kantaria - Xelmzgvaneli (Former) Giorgi Kantaria - Partniori (Former)	Documentation March 4, 2010
Giorgi Kantaria - Xelmzgvaneli (Former) Tamaz Nizharaze - 25% Nukri Nizharaze - 25% Revaz Xvedelize - 25% (Former) Zaza Katamaze - 25% (Former) Giorgi Kantaria - Partniori (Former)	Documentation March 1, 2010
Giorgi Kantaria - Xelmzgvaneli (Former) Tamaz Nizharaze - 25% Nukri Nizharaze - 25% Revaz Xvedelize - 25% (Former) Zaza Katamaze - 25% (Former) Giorgi Kantaria - Partniori (Former)	Documentation January 22, 2010