| Legal Form: | Limited Liability Company |
|---|---|
| Registration Date: | 6 March 2012 |
| Source information: | Presented information is a copy of data available on public Public Registry |
| Address: | Sakartvelo, K. Tbilisi, Didubis Raioni, Akaki Beliashvilis Kucha, N145 |
| Email: | info@cccredit.ge |
| Status: | აქტიური |
| Company | Share | Date / Documentation |
|---|---|---|
| Ltd Sisi Loun | 100% 90% 90% 90% 90% 90% 90% November 15, 2017 June 28, 2017 March 16, 2017 July 29, 2016 March 6, 2015 September 11, 2014 August 25, 2014 | |
| Person / Role | Date / Documentation |
|---|---|
Tamazi Mikaze - Direktori Rati Chelize - 100% | Documentation June 13, 2023 |
Bizina Bezhuashvili - Cevri (Former) Davit Alsole Proprietorbarashvili - Generaluri Direktori (Former) Tamazi Mikaze - Direktori Tamazi Mikaze - Agmasrulebeli Direktori Cc Continental City Capital Ltd - 100% (Former) | Documentation January 14, 2020 |
Bizina Bezhuashvili - Cevri (Former) Tamazi Mikaze - Direktori Tamazi Mikaze - Agmasrulebeli Direktori Davit Alsole Proprietorbarashvili - Generaluri Direktori (Former) Cc Continental City Capital Ltd - 100% (Former) | Documentation February 28, 2019 |
Giorgi Goguaze - Agmasrulebeli Direktori (Former) Davit Alsole Proprietorbarashvili - Generaluri Direktori (Former) Cc Continental City Capital Ltd - 100% (Former) | Documentation January 18, 2019 |
Cc Continental City Capital Ltd - 100% (Former) Davit Alsole Proprietorbarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) | Documentation January 17, 2019 |
Davit Uzarashvili - Cevri (Former) Gia Tarielaze - Cevri (Former) Davit Uzarashvili - Generaluri Direktori (Former) Cc Continental City Capital Ltd - 100% (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) | Documentation November 20, 2017 |
Davit Uzarashvili - Generaluri Direktori (Former) Cc Continental City Capital Ltd - 100% (Former) Giorgi Goguaze - Partniori (Former) | Documentation April 22, 2016 |
Giorgi Goguaze - Partniori (Former) Davit Uzarashvili - Generaluri Direktori (Former) Davit Uzarashvili - 100% (Former) | Documentation March 30, 2016 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Partniori (Former) Davit Uzarashvili - 100% (Former) | Documentation March 11, 2016 |
Giorgi Goguaze - Executive Director (Former) Davit Uzarashvili - 100% (Former) Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Partniori (Former) | Documentation November 4, 2015 |
Davit Uzarashvili - 100% (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) | Documentation March 16, 2015 |
Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Davit Uzarashvili - 100% (Former) | Documentation February 26, 2015 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Gai Ben-levi - 33.33% (Former) Mixeil Bashirov - 33.34% (Former) Davit Uzarashvili - 33.33% (Former) | Documentation February 25, 2015 |
Mixeil Bashirov - 50% (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - 50% (Former) Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) | Documentation January 30, 2015 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Davit Uzarashvili - 50% (Former) Mixeil Bashirov - 50% (Former) Giorgi Goguaze - Direktori (Former) | Documentation July 4, 2014 |
Mixeil Bashirov - 50% (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Mixeilbashirov - 50% (Former) Davit Uzarashvili - 50% (Former) Davit Uzarashvili - Generaluri Direktori (Former) | Documentation April 8, 2014 |
Lasha Xoperia - Direktori (Former) Giorgi Goguaze - Direktori (Former) Mixeil Bashirov - 50% (Former) Davit Uzarashvili - Direktori (Former) Mixeilbashirov - 50% (Former) Davit Uzarashvili - Generaluri Direktori (Former) Davit Uzarashvili - 50% (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) | Documentation September 9, 2013 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) Davit Uzarashvili - 20% (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) Mixeil Bashirov - 50% (Former) Davit Uzarashvili - Direktori (Former) Giorgi Goguaze - Direktori (Former) Lasha Xoperia - Direktori (Former) | Documentation April 23, 2013 |
Lasha Xoperia - Direktori (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Direktori (Former) Sergi Nakaize - 50% (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) Davit Uzarashvili - Generaluri Direktori (Former) Davit Uzarashvili - 20% (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) | Documentation March 28, 2013 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) Mixeil Bashirov - 50% (Former) Davit Uzarashvili - Direktori (Former) Giorgi Goguaze - Direktori (Former) Lasha Xoperia - Direktori (Former) Davit Uzarashvili - 20% (Former) | Documentation March 25, 2013 |
Sergi Nakaize - 50% (Former) Lasha Xoperia - Direktori (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Direktori (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) Davit Uzarashvili - Generaluri Direktori (Former) Davit Uzarashvili - 20% (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) | Documentation October 9, 2012 |
Davit Uzarashvili - Generaluri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) Davit Uzarashvili - 20% (Former) Sergi Nakaize - 50% (Former) Davit Uzarashvili - Direktori (Former) Giorgi Goguaze - Direktori (Former) Lasha Xoperia - Direktori (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) | Documentation October 8, 2012 |
Davit Uzarashvili - 20% (Former) Lasha Xoperia - Direktori (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Direktori (Former) Shezguduli Pasuxismgeblobijscazogadoeba Marli Kapital Jorjia - 30% (Former) Shezguduli Pasuxismgeblobijscazogadoeba Urban Jgupi - 10% (Former) Lasha Xoperia - Pinansuri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Davit Uzarashvili - Generaluri Direktori (Former) | Documentation April 27, 2012 |
Lasha Xoperia - Direktori (Former) Giorgi Goguaze - Direktori (Former) Davit Uzarashvili - Direktori (Former) Davit Uzarashvili - 28% (Former) Shezguduli Pasuxismgeblobijscazogadoeba Urban Jgupi - 14% (Former) Lasha Xoperia - Pinansuri Direktori (Former) Giorgi Goguaze - Agmasrulebeli Direktori (Former) Davit Uzarashvili - Generaluri Direktori (Former) | Documentation March 12, 2012 |
Giorgi Goguaze - Generaluri Direktori (Former) Lasha Xoperia - Pinansuri Direktori (Former) Shezguduli Pasuxismgeblobijscazogadoeba Urban Jgupi - 14% (Former) Davit Uzarashvili - 28% (Former) Giorgi Goguaze - Direktori (Former) Lasha Xoperia - Direktori (Former) | Documentation March 6, 2012 |
| რეორგანიზაციამდე არსებული სუბიექტი | ოპერაცია | რეორგანიზაციის შედეგად რეგისტრირებული სუბიექტი | თარიღი |
|---|---|---|---|
| შპს კონტინენტალ სითი კრედიტი (404932891) | შერწყმა | () |