KAPITAL VAN BANKORP, LLC

Identification code 412764539
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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

Contacts2

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

Kutaisi

House number and street

საქართველო, ქ. ქუთაისი, ავტომშენებლის ქ., N88 (ქუთაისის ჰუალინგის თავისუფალი ინდუსტრიული ზონა)

Locality

Kutaisi

About LLC «KAPITAL VAN BANKORP»

KAPITAL VAN BANKORP, LLC was registered on 31.01.2022.

Limited liability company «KAPITAL VAN BANKORP»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. ქუთაისი, ავტომშენებლის ქ., N88 (ქუთაისის ჰუალინგის თავისუფალი ინდუსტრიული ზონა), region — Kutaisi, Georgia.

Management of LLC «KAPITAL VAN BANKORP»

The head of LLC «KAPITAL VAN BANKORP» is დომენიკო იანნიელლო.

Verification of LLC «KAPITAL VAN BANKORP» in official registries of Georgia

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