| Legal Form: | Limited Liability Company |
|---|---|
| Registration Date: | 30 January 2009 |
| Source information: | Presented information is a copy of data available on public Public Registry |
| Address: | Sakartvelo, Tbilisi, Vakis Raioni, Mosashvilis K., No3, Sartuli 1, B. No1 |
| Email: | info@sfi.ge |
| Status: | რეგისტრირებულია |
| Company | Share | Date / Documentation |
|---|---|---|
| Ltd Tevzsasheni | 51% (Former) 51% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) 100% (Former) December 18, 2020 October 12, 2020 October 2, 2020 June 8, 2020 February 7, 2020 January 31, 2020 January 29, 2020 July 7, 2017 February 1, 2017 March 16, 2016 August 20, 2015 July 13, 2015 November 3, 2014 | |
| Person / Role | Date / Documentation |
|---|---|
Viktoria Shalabanova - Direktori Anna Pogribna - 5% | Documentation October 25, 2023 |
Sergei Panchenko - 95% (Former) | Documentation May 29, 2020 |
Sergei Panchenko - 95% (Former) | Documentation May 27, 2020 |
Valeri Samarin - Direktori (Former) Sergei Panchenko - 5% (Former) Sergei Panchenko - 5% (Former) | Documentation January 11, 2019 |
Valeri Samarin - Direktori (Former) Sergei Panchenko - 5% (Former) | Documentation January 10, 2017 |
Albert Volp - Direktori (Former) Sergei Panchenko - 5% (Former) | Documentation March 16, 2016 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 5% (Former) | Documentation March 9, 2016 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation December 21, 2015 |
Sergei Panchenko - 100% (Former) Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation December 14, 2015 |
Sergei Panchenko - 100% (Former) Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) Sergei Panchenko - Direktori (Former) | Documentation December 3, 2015 |
Sergei Panchenko - 100% (Former) Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) Sergei Panchenko - Direktori (Former) | Documentation August 19, 2015 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation October 10, 2013 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation June 13, 2013 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation February 28, 2013 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation November 15, 2012 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation October 18, 2012 |
Sergei Panchenko - Direktori (Former) Sergei Panchenko - 50% (Former) | Documentation August 8, 2012 |
Emzari Kuchuashvili - Direktori (Former) Sergei Panchenko - 50% (Former) | Documentation August 6, 2012 |
Emzari Kuchuashvili - Direktori (Former) Sergei Panchenko - 50% (Former) | Documentation March 9, 2012 |
Petre Kurkacishvili - Direktori (Former) Sergei Panchenko - 50% (Former) | Documentation March 1, 2012 |
Petre Kurkacishvili - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation September 14, 2011 |
Iuri Gelashvili - Direktori (Former) Sergei Panchenko - 100% (Former) | Documentation March 29, 2011 |
Irakli Kobiashvili - Direktori (Former) Sergi Panchenko - 100% (Former) Irakli Kobiashvili - Partniori (Former) | Documentation November 10, 2010 |
Irakli Kobiashvili - Direktori (Former) Sergi Panchenko - 100% (Former) | Documentation July 6, 2010 |
Irakli Kobiashvili - Xelmzgvaneli (Former) Sergi Panchenko - 100% (Former) | Documentation February 18, 2010 |
Irakli Kobiashvili - Xelmzgvaneli (Former) Anna Pogribna - 100% (Former) | Documentation February 15, 2010 |