AML SAMSHENEBLO MASALEBI, LLC

Identification code 445551581
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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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Data updated: 14.06.2026

Contacts3

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Equity holdings in other companies

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Batumi

House number and street

საქართველო, ქ. ბათუმი, თამარის დასახლება, კორპუსი №8, ბინა №6

Locality

Batumi

About LLC «AML SAMSHENEBLO MASALEBI»

AML SAMSHENEBLO MASALEBI, LLC was registered on 26.02.2019.

Limited liability company «AML SAMSHENEBLO MASALEBI»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. ბათუმი, თამარის დასახლება, კორპუსი №8, ბინა №6, region — Batumi, Georgia.

Management of LLC «AML SAMSHENEBLO MASALEBI»

The head of LLC «AML SAMSHENEBLO MASALEBI» is ლაშა ძნელაძე.

Verification of LLC «AML SAMSHENEBLO MASALEBI» in official registries of Georgia

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLC «AML SAMSHENEBLO MASALEBI» are available in the full Statsnet report. All the data to verify LLC «AML SAMSHENEBLO MASALEBI» 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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