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Ltd Evro Kredit+

404915561

Last update: 17.05.2024 16:28

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Company information

Legal Form:	Limited Liability Company
Registration Date:	25 October 2011
Source information:	Presented information is a copy of data available on public Public Registry
Address:	Sakartvelo, Tbilisi, Saburtalos Raioni, Giorgi Saakazis Me-2 Gasasvleli, No10
Email:	info@ecgroup.ge
Status:	რეგისტრირებულია

Listed ownership interests

Company	Share	Date / Documentation
Ltd Avtohabi	100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) October 4, 2018 Documentation August 31, 2018 Documentation July 13, 2018 Documentation May 23, 2018 Documentation May 22, 2018 Documentation May 22, 2018 Documentation May 21, 2018 Documentation August 10, 2017 Documentation February 23, 2017 Documentation February 6, 2017 Documentation

Company affiliations

Person / Role	Date / Documentation
Iosep Reuven Grenikasi - Direktori D. Mody Properties Ltd - 7.99% Oren Duanias - 3% Claret Horizon Holdings (europe) Ltd - 1% V.g.h. Jorjia Investments - 1% Menahem Benish - 5% Zuk China Stone Works Limited - 80.01%	Documentation October 23, 2023
Iosep Reuven Grenikasi - Direktori (Former) Honkongi - 514223932% (Former) D. Mody Properties Ltd - 80.01% V.g.h. Jorjia Investments - 1% Meni Benishi - 5% (Former)	Documentation April 15, 2022
V.g.h. Jorjia Investments - 1% Meni Benishi - 5% (Former) Honkongi - 80.01% (Former) D. Mody Properties Ltd - 7.99% Iosep Reuven Grenikasi - Direktori (Former)	Documentation December 1, 2021
Iosep Reuven Grenikasi// - Direktori (Former) V.g.h. Jorjia Investments - 1% Iosep Reuven Grenikasi - Direktori (Former) Honkongi - 85.01% (Former) D. Mody Properties Ltd - 7.99%	Documentation June 10, 2019
Iosep Reuven Grenikasi// - Direktori (Former) V.g.h. Jorjia Investments - 1%	Documentation June 6, 2019
Oren Duanias - 3% (Former) Iosep Reuven Grenikasi - Direktori (Former) () - 1% (Former) Claret Horizon Holdings (europe) Ltd - 1% (Former) D. Mody Properties Ltd - 7.99% Honkongi - 86.01% (Former) Iosep Reuven Grenikasi// - Direktori (Former) Eial Duanias - 2% (Former)	Documentation January 8, 2019
D. Mody Properties Ltd - 2% Claret Horizon Holdings (europe) Ltd - 1% (Former) Iosep Reuven Grenikasi - Direktori (Former) () - 1% (Former) Oren Duanias - 3% (Former) Iosep Reuven Grenikasi// - Direktori (Former) Oren Duanias - 3% Israeli - 7.99% (Former) Eial Duanias - 2% (Former) Honkongi - 86.01% (Former) Iosep Reuven Grenikasi - Direktori	Documentation December 18, 2018
Iosep Reuven Grenikasi// - Direktori (Former) Iosep Reuven Grenikasi - Direktori (Former)	Documentation March 23, 2018
D. Mody Properties Ltd - 7.99% Iosep Reuven Grenikasi - Direktori (Former) Iosep Reuven Grenikasi// - Direktori (Former) Eial Duanias - 2% (Former) Honkongi - 90.01% (Former)	Documentation February 6, 2018
Iosep Reuven Grenikasi - Direktori (Former) Honkongi - 90.01% (Former) Eial Duanias - 2% (Former) Israeli - 7.99% (Former)	Documentation February 2, 2018
Honkongi - 90.01% (Former)	Documentation September 15, 2016
Iosep Reuven Grenikasi - Direktori (Former) Mody Import & Marketing Ceramics Ltd - 7.99% (Former) Eial Duanias - 2% (Former)	Documentation August 12, 2016
Iosep Reuven Grenikasi - Direktori (Former) Honkongi - 100% (Former)	Documentation July 4, 2014
Iosep Reuven Grenikasi - Direktori (Former) Honkongi - 100% (Former)	Documentation October 25, 2011