Levan Pailodze
Active companies
1/1
Appointed — Shareholder
Trans Optima Group OÜ
Appointed — Officer — Juhatuse liige
Trans Optima Group OÜ
Who does Levan Pailodze do business with?
Levan Pailodze shares companies with 2 other people, including AS Larssen Capital, Aleksandrs Melnis.
What companies does Levan Pailodze own or manage?
Levan Pailodze is linked to 1 active companies including Trans Optima Group OÜ.
What roles does Levan Pailodze hold in business?
Levan Pailodze holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Levan Pailodze first appear in the business registry?
The earliest known registry record for Levan Pailodze is from 2016-11-23, when they were registered as Officer at Trans Optima Group OÜ.
Is Levan Pailodze on any sanctions or watchlist?
No — Levan Pailodze does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).