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Levani Kacharava

16001001270 - Sakartvelo

Listed affiliations

Company	Hints	Role	Date / Documentation
Jsc Ai Ti Di Si		Cevri (Former)	October 2, 2019 Documentation

Listed ownership interests

Company	Hints	Share	Date / Documentation
Ltd Food Import		50% 50% February 24, 2015 Documentation October 25, 2011 Documentation
Ltd A.j. Treidi		50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% July 15, 2015 Documentation July 13, 2015 Documentation March 2, 2015 Documentation January 14, 2015 Documentation July 21, 2014 Documentation July 14, 2014 Documentation July 4, 2014 Documentation March 27, 2014 Documentation February 10, 2014 Documentation January 27, 2014 Documentation December 31, 2014 Documentation December 23, 2013 Documentation December 18, 2013 Documentation October 3, 2013 Documentation September 3, 2013 Documentation August 16, 2013 Documentation August 6, 2013 Documentation May 15, 2013 Documentation March 11, 2013 Documentation November 1, 2012 Documentation September 24, 2012 Documentation September 24, 2012 Documentation September 11, 2012 Documentation August 27, 2012 Documentation July 18, 2012 Documentation May 22, 2012 Documentation May 16, 2012 Documentation May 3, 2012 Documentation April 10, 2012 Documentation March 28, 2012 Documentation March 9, 2012 Documentation January 31, 2012 Documentation July 12, 2011 Documentation July 7, 2011 Documentation June 8, 2011 Documentation April 11, 2011 Documentation March 28, 2011 Documentation February 21, 2011 Documentation January 11, 2011 Documentation December 20, 2010 Documentation November 19, 2010 Documentation October 11, 2010 Documentation August 26, 2010 Documentation July 19, 2010 Documentation June 29, 2010 Documentation May 27, 2010 Documentation April 15, 2010 Documentation March 17, 2010 Documentation January 13, 2010 Documentation
Ltd Abashize 18		50% June 30, 2026 Documentation
Ltd Aisberg Tbilisi		25% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% April 6, 2023 Documentation January 22, 2020 Documentation June 12, 2019 Documentation December 28, 2018 Documentation November 22, 2016 Documentation August 2, 2016 Documentation August 3, 2015 Documentation August 3, 2015 Documentation July 13, 2015 Documentation October 22, 2014 Documentation September 5, 2014 Documentation July 29, 2014 Documentation February 5, 2014 Documentation November 5, 2013 Documentation August 5, 2013 Documentation June 4, 2013 Documentation May 15, 2013 Documentation March 11, 2013 Documentation November 1, 2012 Documentation September 11, 2012 Documentation August 27, 2012 Documentation July 18, 2012 Documentation June 27, 2012 Documentation May 31, 2012 Documentation May 22, 2012 Documentation April 26, 2012 Documentation April 10, 2012 Documentation March 28, 2012 Documentation March 12, 2012 Documentation February 29, 2012 Documentation February 17, 2012 Documentation January 31, 2012 Documentation November 17, 2011 Documentation February 23, 2011 Documentation
Ltd Anza-94		100% June 4, 2020 Documentation
Ltd Arko		67% (Former) 67% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) 80% (Former) September 6, 2012 Documentation July 3, 2012 Documentation October 11, 2011 Documentation October 11, 2010 Documentation June 24, 2010 Documentation June 18, 2010 Documentation June 17, 2010 Documentation June 9, 2010 Documentation June 4, 2010 Documentation April 27, 2010 Documentation April 23, 2010 Documentation April 14, 2010 Documentation February 23, 2010 Documentation
Ltd Aksiom Realti		50% 50% March 12, 2014 Documentation March 10, 2014 Documentation
Ltd B & J		21.5% 21.5% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% September 26, 2024 Documentation September 21, 2022 Documentation June 25, 2020 Documentation October 30, 2018 Documentation May 3, 2017 Documentation January 11, 2017 Documentation December 1, 2016 Documentation October 18, 2016 Documentation June 15, 2016 Documentation April 13, 2016 Documentation January 5, 2016 Documentation July 13, 2015 Documentation June 26, 2015 Documentation January 29, 2015 Documentation December 30, 2015 Documentation November 14, 2014 Documentation November 5, 2014 Documentation October 2, 2014 Documentation February 10, 2014 Documentation November 25, 2013 Documentation November 13, 2013 Documentation October 29, 2013 Documentation August 5, 2013 Documentation July 15, 2013 Documentation
Ltd Bj Tobako		50% 50% 50% 100% 100% September 10, 2024 Documentation July 10, 2024 Documentation May 21, 2024 Documentation November 22, 2022 Documentation April 15, 2021 Documentation
Ltd Global Investi 2022		100% 100% January 30, 2023 Documentation January 21, 2022 Documentation
Ltd Denola		33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) 33.5% (Former) December 28, 2018 Documentation October 10, 2018 Documentation May 16, 2018 Documentation September 13, 2017 Documentation April 27, 2017 Documentation December 13, 2016 Documentation July 13, 2015 Documentation September 2, 2014 Documentation August 7, 2014 Documentation June 20, 2014 Documentation
Ltd Dijitaltek		50% 50% 50% 50% 50% 50% April 7, 2023 Documentation February 2, 2021 Documentation November 8, 2019 Documentation September 17, 2019 Documentation April 1, 2019 Documentation February 13, 2019 Documentation
Ltd Evrazia - Transi 2010		100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% May 30, 2024 Documentation December 9, 2020 Documentation January 18, 2017 Documentation May 25, 2015 Documentation May 15, 2015 Documentation May 5, 2015 Documentation April 11, 2014 Documentation March 28, 2014 Documentation May 15, 2013 Documentation June 27, 2012 Documentation September 20, 2011 Documentation August 18, 2011 Documentation June 2, 2011 Documentation February 21, 2011 Documentation January 10, 2011 Documentation August 10, 2010 Documentation July 14, 2010 Documentation
Ltd Evrazia Shiping End Lojistik		40% 40% 40% 40% November 22, 2010 Documentation April 15, 2010 Documentation April 7, 2010 Documentation March 18, 2010 Documentation
Ltd Vista Kapitali		100% January 26, 2024 Documentation
Ltd Vitamini		33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% 33.5% October 20, 2016 Documentation January 26, 2016 Documentation December 9, 2015 Documentation September 21, 2015 Documentation August 26, 2015 Documentation July 13, 2015 Documentation June 2, 2015 Documentation April 14, 2015 Documentation March 25, 2015 Documentation March 16, 2015 Documentation March 4, 2015 Documentation January 30, 2015 Documentation
Ltd Vitamini 2017		30% 30% 30% 30% 30% 30% 30% 30% 30% June 26, 2025 Documentation June 11, 2025 Documentation April 10, 2025 Documentation September 26, 2024 Documentation May 15, 2024 Documentation November 3, 2023 Documentation September 27, 2023 Documentation May 3, 2023 Documentation January 20, 2023 Documentation
Ltd Kavkaz Cement Vest		40% 40% 40% 40% 40% 40% 40% 40% 40% 40% 30% 30% 30% 30% 30% 30% 30% 30% 30% 30% 30% 30% 30% September 20, 2013 Documentation September 20, 2013 Documentation September 19, 2013 Documentation August 6, 2013 Documentation June 6, 2013 Documentation November 6, 2012 Documentation July 27, 2012 Documentation July 17, 2012 Documentation July 13, 2012 Documentation July 10, 2012 Documentation July 5, 2012 Documentation June 29, 2012 Documentation April 24, 2012 Documentation February 28, 2012 Documentation July 5, 2011 Documentation May 23, 2011 Documentation May 18, 2011 Documentation April 20, 2011 Documentation February 24, 2011 Documentation December 28, 2010 Documentation December 23, 2010 Documentation December 2, 2010 Documentation November 25, 2010 Documentation
Ltd Kasko		100% 100% 100% 100% March 9, 2017 Documentation June 28, 2011 Documentation July 27, 2010 Documentation April 12, 2010 Documentation
Ltd Kasko 2015		70% 70% 70% 70% 70% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% July 27, 2026 Documentation October 27, 2025 Documentation December 6, 2024 Documentation August 26, 2024 Documentation January 29, 2024 Documentation February 16, 2021 Documentation July 25, 2018 Documentation November 13, 2017 Documentation May 3, 2017 Documentation January 23, 2017 Documentation December 19, 2016 Documentation November 3, 2016 Documentation July 4, 2016 Documentation June 15, 2016 Documentation April 25, 2016 Documentation September 4, 2015 Documentation July 13, 2015 Documentation March 20, 2015 Documentation
Ltd P Da L		90% 90% 90% 90% 90% 90% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 75% 70% 70% June 24, 2024 Documentation January 29, 2024 Documentation March 28, 2023 Documentation May 8, 2018 Documentation May 3, 2017 Documentation January 6, 2017 Documentation December 26, 2016 Documentation December 1, 2016 Documentation October 18, 2016 Documentation September 19, 2016 Documentation July 6, 2016 Documentation June 15, 2016 Documentation April 13, 2016 Documentation January 5, 2016 Documentation November 27, 2015 Documentation September 3, 2015 Documentation July 16, 2015 Documentation July 16, 2015 Documentation July 13, 2015 Documentation July 9, 2015 Documentation June 26, 2015 Documentation January 15, 2015 Documentation January 14, 2015 Documentation November 19, 2014 Documentation October 16, 2014 Documentation October 2, 2014 Documentation August 6, 2014 Documentation February 10, 2014 Documentation December 23, 2013 Documentation August 5, 2013 Documentation July 18, 2013 Documentation June 26, 2013 Documentation May 16, 2013 Documentation April 23, 2013 Documentation March 11, 2013 Documentation February 4, 2013 Documentation November 1, 2012 Documentation September 11, 2012 Documentation August 27, 2012 Documentation July 18, 2012 Documentation May 22, 2012 Documentation May 2, 2012 Documentation April 6, 2012 Documentation March 20, 2012 Documentation February 10, 2012 Documentation July 13, 2011 Documentation June 6, 2011 Documentation December 15, 2010 Documentation
Ltd Real Treid Grupi		30% December 23, 2025 Documentation
Ltd Real Treidi		50% November 30, 2011 Documentation
Ltd Real Logistiki		30% December 23, 2025 Documentation
Ltd Real Servis 2026		30% December 23, 2025 Documentation
Ltd Real Transi		30% 50% 50% January 27, 2025 Documentation May 13, 2024 Documentation March 15, 2022 Documentation
Ltd Rep Transi 2013		35% 30% 30% 30% July 13, 2026 Documentation February 7, 2025 Documentation June 5, 2024 Documentation January 27, 2023 Documentation
Ltd Servisi +		100% July 6, 2021 Documentation
Ltd Si Es Es		33% (Former) 33% (Former) 33% (Former) 33% (Former) 33% (Former) 33% (Former) 34% (Former) May 18, 2017 Documentation June 21, 2016 Documentation June 3, 2016 Documentation November 24, 2015 Documentation September 11, 2015 Documentation February 11, 2015 Documentation January 30, 2015 Documentation
Ltd Pud Treidi 2022		33% 33% 33% March 6, 2025 Documentation August 5, 2024 Documentation September 20, 2022 Documentation
Ltd Jorjia Treidi		50% (Former) 50% (Former) 50% (Former) 50% (Former) 50% (Former) 50% (Former) May 22, 2012 Documentation April 10, 2012 Documentation March 28, 2012 Documentation March 23, 2012 Documentation March 9, 2012 Documentation November 17, 2011 Documentation