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Daviti Malania

60002014227
Last update: 16.08.2021 17:55
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Company information
Legal Form:Individual Entrepreneur
Source information: Presented information is a copy of data available on public Public Registry
Address:Sakartvelo, Kutaisi, Asatianis K. N139/39



Listed ownership interests
CompanyShare Date / Documentation
Ltd Gti
50%
50%
50%
33.4%
March 14, 2022
September 20, 2016
July 13, 2016
December 11, 2012
Ltd Tbi
82%
66.7%
33.3%
33.3%
33.3%
July 13, 2016
December 5, 2013
December 5, 2013
September 5, 2013
May 11, 2012
Ltd Boni+
100%
100%
June 2, 2020
June 1, 2020
Ltd Guria Krediti
100%
June 1, 2020
Ltd Dia
100%
100%
July 4, 2025
February 2, 2010
Ltd Evrobistro
100%
100%
100%
100%
100%
May 8, 2019
October 2, 2018
July 24, 2017
April 11, 2014
March 28, 2011
Ltd Legal Opisi
50%
June 2, 2011
Ltd Maks Komporti
100%
August 21, 2012
Ltd Metal-servisi
100% (Former)
March 2, 2010
Ltd Mikrokreditcentri
100%
January 9, 2013
Ltd Petrol Sole Proprietorporti Pi
100%
100%
100%
100%
December 10, 2024
March 29, 2024
July 27, 2023
June 16, 2010
Ltd Poti Krediti
50%
50%
February 21, 2019
February 19, 2019
Ltd Ji Bi Transko
100%
100%
November 14, 2024
July 27, 2023
Ltd Jorjian Sintetik Oil Kompani
50% (Former)
100% (Former)
100% (Former)
August 24, 2015
July 8, 2015
January 29, 2015