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Thanks welloiled - I totally missed that small but vital detail!!
Looed, The Zaza Mamulaishvili who is in partnership with Elizbar Kvaratskhelia is not FRR's Zaza as their personal numbers are different, 01024002412 vs 33001006621.
Looed, Elizbar Kvaratskhelia registered as an Individual Entrepreneur on 02/06/2014 with a Legal Address at Georgia Kareli, Senaki, 3339 Georgia and she has a Russian email address, nikushavar1988@mail.ru. The email address of Knowledge Ltd is zazamamulashvili14@gmail.com.
As far as I can recall we have never discussed this company? I found this on the Georgian public registry.
It seems it was set up by Zaza (50% ownership with another person) in August 2019. I can't find any info about it on the web but I am still checking.
This from 7/8/19 -
I request that you register a new entity
Legal form: Limited Liability Company
Name: Knowledge
Please, in accordance with Article 41, Paragraph 41 of the Law of Georgia on Entrepreneurs,
Register as the legal address of the subject to whom the e-mail notified will be considered as officially submitted
Registration as a VAT payer:
I do not want to register as a VAT payer
Attached documentation:
Charter
P / m copies
Open a bank account:
Please ensure that the enterprise account is opened in the following bank (s):
Bank of Georgia
By signing the application, I agree that the bank should provide the National Agency of Public Registry with information on the opening of the enterprise account.
And this is from 8/8/19
Knowledge Ltd.
Limited Liability Company 437072267
08/08/2019
LEPL National Agency of Public Registry
Georgia, Ozurgeti district, village. Gurianta, 10th st., N 19
The person providing the information is responsible for the authenticity of the additional information.
Information on the liquidation / reorganization / insolvency process
it's not registered
Leadership / Representation
Director - Zaza Mamulashvili, 33001006621
Trademark:
Legal form:
Identification number:
Registration number, date:
Registration authority:
Legal address:
Owner share
Elizbar Kvaratskhelia, 39001027159
Zaza Mamulashvili, 33001006621
Partners
Share manager
50%
50%
Ring any bells with anyone ?