IBERIA PINANSI, LLC

ID 406036864
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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 სამგორის რაიონში, იუმაშევის ქ. №8

Locality

Tbilisi

About LLC «IBERIA PINANSI»

IBERIA PINANSI, LLC was registered on 01.11.2010.

Limited liability company «IBERIA PINANSI»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. თბილისის სამგორის რაიონში, იუმაშევის ქ. №8, region — Tbilisi, Georgia.

Management of LLC «IBERIA PINANSI»

The head of LLC «IBERIA PINANSI» is ნიკოლოზ ჯიჭონაია.

Verification of LLC «IBERIA PINANSI» in official registries of Georgia

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