TRANS KAPITALI, LLC
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TRANS KAPITALI, LLC |
Name in Georgian | შპს ტრანს კაპიტალი |
Name in English | TRANS KAPITALI, LLC |
Status | Active |
Address | საქართვერლო, თბილისი, ვაკე-საბურთალოს რაიონი, ვაჟაფშაველას გამზ., N 70ა, ბ. 17 |
Registration date | 01.08.2017 · 9 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Branches | Not found |
Contacts4
Phone
+995 (░░░) ░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
Equity holdings in other companies
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Organizational structure
Address
Country
Georgia
Region
Tbilisi
House number and street
საქართვერლო, თბილისი, ვაკე-საბურთალოს რაიონი, ვაჟაფშაველას გამზ., N 70ა, ბ. 17
Locality
Tbilisi
About LLC «TRANS KAPITALI»
TRANS KAPITALI, LLC was registered on 01.08.2017.
Limited liability company «TRANS KAPITALI»: registration details and status
The company has the status “Active”. Registered address — საქართვერლო, თბილისი, ვაკე-საბურთალოს რაიონი, ვაჟაფშაველას გამზ., N 70ა, ბ. 17, region — Tbilisi, Georgia.
Management of LLC «TRANS KAPITALI»
The head of LLC «TRANS KAPITALI» is მალხაზ ბაქანიძე.
Verification of LLC «TRANS KAPITALI» in official registries of Georgia
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLC «TRANS KAPITALI» are available in the full Statsnet report. All the data to verify LLC «TRANS KAPITALI» 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 «TRANS KAPITALI» as active, with the status "Active".
The registry lists მალხაზ ბაქანიძე as the head of LLC «TRANS KAPITALI», with the role of Officer.
The registered address of LLC «TRANS KAPITALI» is საქართვერლო, თბილისი, ვაკე-საბურთალოს რაიონი, ვაჟაფშაველას გამზ., N 70ა, ბ. 17.