KGH BANK, LLC

ID 404690492
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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

  • 39 total connections
  • 12 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, კრწანისის რაიონი, ნინო და ილია ნაკაშიძეების ქუჩა, N 1, (ყოფილი ავლევი), ბინა N3, შენობა N3

Locality

Tbilisi

About LLC «KGH BANK»

KGH BANK, LLC was registered on 10.08.2023.

Limited liability company «KGH BANK»: registration details and status

The company has the status “Active”. Registered address — საქართველო, თბილისი, კრწანისის რაიონი, ნინო და ილია ნაკაშიძეების ქუჩა, N 1, (ყოფილი ავლევი), ბინა N3, შენობა N3, region — Tbilisi, Georgia.

Management of LLC «KGH BANK»

The head of LLC «KGH BANK» is აჰმად ნორასი. Previously, LLC «KGH BANK» was headed by მოჟგან ხალედი.

Verification of LLC «KGH BANK» in official registries of Georgia

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