AMINA TRADING, LLC
ID 404415520Download free PDF
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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
Full legal name | AMINA TRADING, LLC |
Name in Georgian | შპს Amina Trading |
Name in English | AMINA TRADING, LLC |
Status | Active |
Address | საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიქოძის ქ., N9 |
Registration date | 08.02.2012 · 14 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Branches | Not found |
Contacts5
Phone
+995 (░░░) ░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
Equity holdings in other companies
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Organizational structure
Address
Country
Georgia
Region
Tbilisi
House number and street
საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიქოძის ქ., N9
Locality
Tbilisi
About LLC «AMINA TRADING»
AMINA TRADING, LLC was registered on 08.02.2012.
Limited liability company «AMINA TRADING»: registration details and status
The company has the status “Active”. Registered address — საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიქოძის ქ., N9, region — Tbilisi, Georgia.
Management of LLC «AMINA TRADING»
The head of LLC «AMINA TRADING» is ჰოსსეინ ხალილი.
Verification of LLC «AMINA TRADING» in official registries of Georgia
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLC «AMINA TRADING» are available in the full Statsnet report. All the data to verify LLC «AMINA TRADING» 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.
Frequently asked questions
The official registry lists LLC «AMINA TRADING» as active, with the status "Active".
The registry lists ჰოსსეინ ხალილი as the head of LLC «AMINA TRADING», with the role of Officer.
The registered address of LLC «AMINA TRADING» is საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიქოძის ქ., N9.