TORFAKH GROUP ENTERPRISE, LLC

ID 404428384
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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, ქ. თბილისი, ძველი თბილისის რაიონი, კოსტავას ქ., N 41

Locality

Tbilisi

About LLC «TORFAKH GROUP ENTERPRISE»

TORFAKH GROUP ENTERPRISE, LLC was registered on 05.09.2012.

Limited liability company «TORFAKH GROUP ENTERPRISE»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. თბილისი, ძველი თბილისის რაიონი, კოსტავას ქ., N 41, region — Tbilisi, Georgia.

Management of LLC «TORFAKH GROUP ENTERPRISE»

Officers of LLC «TORFAKH GROUP ENTERPRISE»: შაჰრუზ თორფახ, ჯავად თარფახ.

Verification of LLC «TORFAKH GROUP ENTERPRISE» in official registries of Georgia

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