KAVKASUS EP IKS CAUCASUS FX, LLC

ID 405016174
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Tbilisi

House number and street

საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, სოფელი დიღომი, დიდი დიღომი

Locality

Tbilisi

About LLC «KAVKASUS EP IKS CAUCASUS FX»

KAVKASUS EP IKS CAUCASUS FX, LLC was registered on 28.10.2013.

Limited liability company «KAVKASUS EP IKS CAUCASUS FX»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, სოფელი დიღომი, დიდი დიღომი, region — Tbilisi, Georgia.

Management of LLC «KAVKASUS EP IKS CAUCASUS FX»

Officers of LLC «KAVKASUS EP IKS CAUCASUS FX»: ჰეშამ იბრაჰიმ მოჰამედ აჰმედ, ბასემ ესსამ შავქი ნაგიფ.

Verification of LLC «KAVKASUS EP IKS CAUCASUS FX» in official registries of Georgia

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLC «KAVKASUS EP IKS CAUCASUS FX» are available in the full Statsnet report. All the data to verify LLC «KAVKASUS EP IKS CAUCASUS FX» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of Georgia in the Statsnet report. You can find any company by registration number or name via Statsnet search.

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