PENIKS HOLDING, LLC

ID 400360667
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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, ნაძალადევის რაიონი, კურსების ქუჩა, N 15

Locality

Tbilisi

About LLC «PENIKS HOLDING»

PENIKS HOLDING, LLC was registered on 12.06.2023.

Limited liability company «PENIKS HOLDING»: registration details and status

The company has the status “Active”. Registered address — საქართველო, თბილისი, ნაძალადევის რაიონი, კურსების ქუჩა, N 15, region — Tbilisi, Georgia.

Management of LLC «PENIKS HOLDING»

Officers of LLC «PENIKS HOLDING»: ალი იასსინე, პაულ ატტალლაჰ.

Verification of LLC «PENIKS HOLDING» in official registries of Georgia

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