KHALSA TRADING COMPANY, LLC

ID 400063881
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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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Contacts5

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Tbilisi

House number and street

საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, ასურეთის ქ., №31

Locality

Tbilisi

About LLC «KHALSA TRADING COMPANY»

KHALSA TRADING COMPANY, LLC was registered on 22.10.2012.

Limited liability company «KHALSA TRADING COMPANY»: registration details and status

The company has the status “Active”. Registered address — საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, ასურეთის ქ., №31, region — Tbilisi, Georgia.

Management of LLC «KHALSA TRADING COMPANY»

The head of LLC «KHALSA TRADING COMPANY» is გურჯინდერ პალ სინგჰ. Previously, LLC «KHALSA TRADING COMPANY» was headed by ჩანან სინგჰ.

Verification of LLC «KHALSA TRADING COMPANY» in official registries of Georgia

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLC «KHALSA TRADING COMPANY» are available in the full Statsnet report. All the data to verify LLC «KHALSA TRADING COMPANY» 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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