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Not looking great? I haven’t a clue what's going on
I suspect this is just the list of charges/interested parties or equivalent to the asset. The full extract of the register includes what I believe to be the charges where people like banks have an interest in the asset as a charge/security or notifiable interest .
I would expect Green after taken over to be owner of interest and not have a charge/interest if they had one before as they now have the share.
If it's an extract from register you can usually see who requested it.
Not got time today to look at the registry till later as about to start work for the day.
I have asked the translator to help clarify what the record means. As the form is already available in both Georgian and English it is possible he will be just as confused as we are.
Thanks Looed- that makes it a bit clearer
appw9 - I can't explain the missing e but we have seem similar omissions in documents so I think its more than likely a typo. Both the Georgian and the English copies have the same spelling.
WHamBoy - its really hard to fathom what is going on with the documents.
I think this document is a record of things seized from FEGL. (But it is also possible it goods seized in favor of FEGL)
At the end of the document it states:-
Debtor Registry
Debtor:DE20004797 10/01/2020 17:23:24 Shps Prontera Istern Jorjia 204905674 basis: 10.01.2020 # A20002276-004
Debtor:DE20004801 10/01/2020 17:24:08 Shps Prontera Istern Jorjia 204905674 basis: 10.01.2020 # A20002290-004
Debtor:DE20004802 10/01/2020 17:25:43 Shps Prontera Istern Jorjia 204905674 basis: 10.01.2020 # A20002311-004
Debtor:DE20045205 12/03/2020 13:28:57 Shps Prontera Istern Jorjia 204905674 basis: 12.03.2020 # A20024983-004
Debtor:DE20075099 11/06/2020 18:01:39 Shps Prontera Istern Jorjia 204905674 basis: 11.06.2020 # A20038388-007
I can't tell if that's five different entities owed monies or its one organization. #204905674 is the registration number of FEGL. It could be action by FRR or could be a more local calling in of debt.
Hopefully we get more documents loaded, or others are able to offer a better explanation of what they mean.
Why is the email address spelling ‘resources’ without the first ‘e’? Typo? Or a change to the web domain?
E-mail: fegl@fronterarsources.com
Looked - what does it mean? Is it us seizing assets back from Zaza, the other way round, or GOGC seizing them for themselves?
Welloiled - I think this is a new document under registration number B21038559 issued 15/4/21 21:10
Serial number of the application registration, date of preparation: B21038559, 15/04/2021 21:10:06
Subject - Frontera Eastern Georgia LLC Limited Liability Company 204905674
5/4-1369;07/08/1997
Vake district court
Georgia, Dedoplistskaro, Gorgasali Street No15
E-mail: fegl@fronterarsources.com
Not registered
Supervisory council
Partners' Meeting
Governing body
Managers / Official Representatives
General director - Zaza Mamulaishvili, 01024002412
Owner
Joint Stock Company GEORGIAN OIL AND GAS CORPORATION, 206237491
Limited Liability Company GREEN CAPITAL LLC, 402052372
Manager of a Share
50%
50%
Obligation
Seizure: 102020008114 14/01/2020 12:12:51
Limited Liability Company Prontera Istern Jorjia i/n 204905674 object: Immovable property, 55.00.292
basis: NA20002290–006/001 12.01.2020
Seizure: 102020008137 14/01/2020 12:16:10
Limited Liability Company Prontera Istern Jorjia i/n 204905674 object: Immovable property, 55.00.293
basis: NA20002290-006/001 12.01.2020
Seizure: 102020008155 14/01/2020 12:18:29
Limited Liability Company Prontera Istern Jorjia i/n 204905674 object: Immovable property, 55.00.294
basis: NA20002290-006/001 12.01.2020
Seizure: 102020008197 14/01/2020 12:24:45
Limited Liability Company Prontera Istern Jorjia i/n 204905674 object: Immovable property, 55.00.292
basis: NA20002311-006/001 12.01.2020
Seizure: 102020008214 14/01/2020 12:27:26
Limited Liability Company Prontera Istern Jorjia i/n 204905674 object: Immovable property, 55.00.293
basis: NA20002311-006/001 12.01.2020
(Thats pages 1 & 2 - there are 3 more pages of seizure information similar to the above.
Whamboy , It pains me to say , but if Zaza has fecked us ( or is trying to) then I will be rooting for the liquidator to get the asset transfer made illegal .
If that means Hope gains well at least we knew his agenda as opposed to possibly being being betrayed by someone we trusted to look after our interests .
Thinking the same Ziggy. Not sure who the good guys are and who the bad guys are. It was much easier when we all hated Hope .
Hi Welloiled , thanks for your research . Must say though I am loosing track , what is the bottom line on this (to date ) ?
From what I have gathered, the result of the application by Iva Imnadze today 15/04/2021 has been the issue of a new document for FEGL under registration number B21038559 which differs, from the previous registration document B21033280 on 02/04/2021 by deleting the following Seizure / ban entries for Green Capital:
Prohibition: 102020330315 13/09/2020 10:21:38
Green Capital Ltd. N 402052372
Subject: Real Estate: Region Dedoplistskaro, Village Arboshik, Shirak,
52.49.31.013, prohibited alienation and humanity
Basis: Ruling, N2 / 21274-20, 15.10.2020, Tbilisi City Court Civil Affairs Panel
Prohibition: 102020330316 13/09/2020 10:34:08
Green Capital Ltd. N 402052372
Subject: Real Estate: District Dedoplistskaro, Village Mirzaani, Nazarans,
52.51.31.007, are banned for alienation and restrictive loading
Basis: Ruling, N2 / 21274-20, 15.10.2020, Tbilisi City Court
Prohibition: 102020330317 13/09/2020 10:38:12
Green Capital Ltd. N 402052372
Subject: Real Estate: Region Dedoplistskaro, Village Mirzaani, Shirak,
52.51.31.004, prohibit alienation and inability to load;
Basis: Ruling, N2 / 21274-20, 15.10.2020, Tbilisi City Court Civil Affairs Panel
Prevent: 102020330318 13/09/2020 10:41:08
Green Capital Ltd. N 402052372
Subject: Real Estate: District Dedoplistskaro, Village Mirzaani, Nazarans
52.51.31.010, prohibit alienation and humanity
Basis: Ruling, N2 / 21274-20, 15.10.2020, Tbilisi City Court Civil Affairs Panel
Prohibition: 102020330319 13/09/2020 10:44:47
Green Capital Ltd. N 402052372
Subject: Real Estate: District Dedoplistskaro, Village Mirzaani, Nazarans,
52.51.31.006, are prohibited to alienate and restrict the legal load
Basis: Ruling, N2 / 21274-20, 15.10.2020, Tbilisi City Court Civil Affairs Panel
Adapt LLC (my earlier posts named it Adaptive; it was a mistranslation) is/runs the Adapt Angiocardiology Clinic, run out of p. Kavtaradze st. 16, Tbilisi +995 322189946 / +995 322189963 and has that same email address (jhfoundation@hotmail.com) as the Georgian Heart Foundation (mistranslated Foundation earlier as Fund +), see: https://www.city24.ge/ge/tbilisi/organizations/5662/adapt/
This raises the question, why is Ivane Imnadze, a representative of Adapt being cited as an applicant in the Announcement # 2056116 Registration number B21038559 for FEGL? This situation gets stranger by the day!
Merab Mamatsashvili (01018001174) is Chairman/Member of the Georgian Heart Fund + (205231104) which shares the same address as Adaptive LLC and also lists Sulkhan Izoria (01024063936), Ivane Potskhverashvili (01019002735), Teimuraz Mamatsashvili (01017021540), Giorgi Matishvili (01009000792) and Mariam Akhvlediani (01018001175) as members. Givi Giorgi Mamatsashvili (01017028320) does not appear to have any other connections nor does Nani Gvarjaladze (01008003151) the 33.33%. owner. However, the majority owner of 66.67%, Mariam Akhvlediani (01018001175) is not only a member of the Georgian Heart Fund, she has a 8.66% share of Kakheti Distillery Ltd (405418310) which has the email address info@shilda.com and takes you to the Shilda Winery, see http://www.shilda.com/.
I think Mariam Akhvlediani is most likely this person: https://ge.linkedin.com/in/mariam-akhvlediani-0318426a, and if so, she is the Registration Specialist at the Ministry of Labour, Health and Social Affairs of Georgia and has studied at Tbilisi State Medical University for a Master's degree (a possible link to Zaza and Otar? There’s certainly a medical thread here).
Doing more digging.
tsbs and Oopsi, the applicant Ivane Imnadze (01008003153) is listed under Leadership/representation for Adaptive LLC (204923707) with the following details:
Registration Number, Date: 5/4-1889;16/12/1998
Legal address: Georgia, q.Tbilisi, Vake-Saburtalo district, Razmadze str., 57
Email: izoria@rambler.ru
Executive Director - Givi Giorgi Mamatsashvili, 01017028320
Head - Merab Mamatsashvili, 01018001174
Ivane Imnadze, 01008003153
Owner Part Share ruler
Nani Gvarjaladze, 01008003151 33.33%
Mariam Akhvlediani, 01018001175 66.67%
Note the Russian email address. I'll be digging further so more to come.
Who knows tsbs. The only thing we have to go on is the name of the applicant. Originally, I thought it may be our Georgian Lawyers but nothing came up for Iva Imnadze. The only person I could find in Tblisi with this same is involved in the construction of transmission OHL in Georgia. Didn't think that was interesting until you do some digging on that and it is something involving various ministires in Georgia, the EBRD and green energy. Just finding crumbs that's all.
file:///C:/Users/011199/Downloads/51422%20-%20Power%20Grid%20Enhancement%20Project%20Board%20Report%20(Final).pdf
https://www.tdworld.com/overhead-transmission/article/20963773/georgian-state-electrosystem-to-strengthen-transmission-grid
What is it oopsi
There has been a new entry on FEGL this morning. Not much to go on but this is it (there may be something in the other docs but havent had time to look yet)
Announcement # 2056116
Registration number B21038559
Type of service Preparation of an extract from the register of entrepreneurs and non-entrepreneurial legal entities
The cost of the service is 40 + 20 GEL on the day of submitting the application
Amount to be paid / balance 60 GEL / 0 GEL
Payments
Amount Bank Receipt # Date
Paid 60 GEL Bank of Georgia D6428489C68830288DCC973F13010569 15.04.2021 11:30:46
Debt 0 GEL
Identification number 204905674
The name of the subject is Frontera Eastern Georgia Ltd.
Legal form Limited Liability Company
Type of reorganization
Quantity
Replacement requisites:
Applicant Iva Imnadze (P / N: 01008003153)
Representative
Representative
Attached documentation
Additionally presented
Extract from the register of entrepreneurial and non-entrepreneurial legal entities
Translation (excerpt)
Note