WORLD MONEY TRANSFER, LLC
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Full legal name | WORLD MONEY TRANSFER, LLC |
Name in Georgian | შპს World Money Transfer |
Name in English | WORLD MONEY TRANSFER, LLC |
Status | Active |
Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა ფშაველას გამზ., №45 |
Registration date | 15.08.2012 · 14 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Branches | Not found |
Contacts7
Phone
+995 (░░░) ░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
Equity holdings in other companies
Connections and affiliations
- 54 total connections
- 30 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Organizational structure
Address
Country
Georgia
Region
Tbilisi
House number and street
საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა ფშაველას გამზ., №45
Locality
Tbilisi
About LLC «WORLD MONEY TRANSFER»
WORLD MONEY TRANSFER, LLC was registered on 15.08.2012.
Limited liability company «WORLD MONEY TRANSFER»: registration details and status
The company has the status “Active”. Registered address — საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა ფშაველას გამზ., №45, region — Tbilisi, Georgia.
Management of LLC «WORLD MONEY TRANSFER»
The head of LLC «WORLD MONEY TRANSFER» is დმიტრო შიშჩენკო.
Verification of LLC «WORLD MONEY TRANSFER» in official registries of Georgia
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLC «WORLD MONEY TRANSFER» are available in the full Statsnet report. All the data to verify LLC «WORLD MONEY TRANSFER» 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.