For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately! Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.

General Information About the Firm


Employed Auditors

Registration Number Auditor Type of Connection to the Firm Form of Membership in Management Body Is deal partner
SARAS-A-631520 Mindia Tabaghua Linked to different way Official Representative კი
SARAS-A-571699 Zviadi Kobakhidze არა

Partners/Shareholders Holdings

Shareholder Holdings
Mindia Tabaghua 51%
Zubiko Shavdatuashvili 34%
Irakli Kenia 15%

Insurance of professional liability

Insurance company Insurance start date Insurance end date Sum
JSC UNISON Insurance Company 26/09/2025 26/09/2026 200,000

Revenue from assurance and related services


INDIVIDUAL

Source of Income202220232024
Services in Auditing of financial reporting20,33964,27125,169
Other auditing services29,576
Sum:20,33993,84725,169

CONSOLIDATED

Source of Income202220232024
Services in Auditing of financial reporting20,33964,27125,169
Other auditing services29,576
Sum:20,33993,84725,169

Number of Employees

დასაქმების სფერო202220232024
აუდიტორული მომსახურება444
სხვა პროფესიული მომსახურება444
ადმინისტრაციული222
ჯამი:101010

Monitoring results

Date Final assessment
25/10/2021 Fourth Category
01/06/2024 Fourth Category

Sanctions

Date Sanction File Appeal information