DANIEL'S INVESTMENT GROUP, LLC

ID 404919932
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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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Contacts2

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Tbilisi

House number and street

საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა ფშაველას გამზ., Vi კვ. კორ. №25 ქავთარაძის ქ. №17, ბ. №17

Locality

Tbilisi

About LLC «DANIEL'S INVESTMENT GROUP»

DANIEL'S INVESTMENT GROUP, LLC was registered on 29.11.2011.

Limited liability company «DANIEL'S INVESTMENT GROUP»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა ფშაველას გამზ., Vi კვ. კორ. №25 ქავთარაძის ქ. №17, ბ. №17, region — Tbilisi, Georgia.

Management of LLC «DANIEL'S INVESTMENT GROUP»

The head of LLC «DANIEL'S INVESTMENT GROUP» is დანიალ ფაჰიმნია.

Verification of LLC «DANIEL'S INVESTMENT GROUP» in official registries of Georgia

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLC «DANIEL'S INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LLC «DANIEL'S INVESTMENT GROUP» 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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