MAL GRUPI, 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 | MAL GRUPI, LLC |
Name in Georgian | შპს მალ გრუპი |
Name in English | MAL GRUPI, LLC |
Status | Active |
Address | საქართელო, თბილისი, ჩუღურეთის რაიონი, ჭალადიდის ქ., N1ა |
Registration date | 04.09.2020 · 6 years 1 month |
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
საქართელო, თბილისი, ჩუღურეთის რაიონი, ჭალადიდის ქ., N1ა
Locality
Tbilisi
About LLC «MAL GRUPI»
MAL GRUPI, LLC was registered on 04.09.2020.
Limited liability company «MAL GRUPI»: registration details and status
The company has the status “Active”. Registered address — საქართელო, თბილისი, ჩუღურეთის რაიონი, ჭალადიდის ქ., N1ა, region — Tbilisi, Georgia.
Management of LLC «MAL GRUPI»
The head of LLC «MAL GRUPI» is ლაშა შენგელია.
Verification of LLC «MAL GRUPI» in official registries of Georgia
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLC «MAL GRUPI» are available in the full Statsnet report. All the data to verify LLC «MAL GRUPI» 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 «MAL GRUPI» as active, with the status "Active".
The registry lists ლაშა შენგელია as the head of LLC «MAL GRUPI», with the role of Officer.
The registered address of LLC «MAL GRUPI» is საქართელო, თბილისი, ჩუღურეთის რაიონი, ჭალადიდის ქ., N1ა.