TOPAL TRANSI, LLC

ID 406315839
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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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Contacts4

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Equity holdings in other companies

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Tbilisi

House number and street

საქართველო, თბილისი, ისნის რაიონი, საბანაკო დას., N 2/47

Locality

Tbilisi

About LLC «TOPAL TRANSI»

TOPAL TRANSI, LLC was registered on 27.10.2020.

Limited liability company «TOPAL TRANSI»: registration details and status

The company has the status “Active”. Registered address — საქართველო, თბილისი, ისნის რაიონი, საბანაკო დას., N 2/47, region — Tbilisi, Georgia.

Management of LLC «TOPAL TRANSI»

The head of LLC «TOPAL TRANSI» is ოზგურ თოფალ. Previously, LLC «TOPAL TRANSI» was headed by სამანტა განდიევი.

Verification of LLC «TOPAL TRANSI» in official registries of Georgia

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLC «TOPAL TRANSI» are available in the full Statsnet report. All the data to verify LLC «TOPAL TRANSI» 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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