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DCFTA Final Recipients DISCLAIMER In calendar year 2020, the Financial Recipients mentioned in this report received support under the DCFTA East Guarantee Facility. This notice is the publication required in respect of the DCFTA East Guarantee Facility under Article 35 of Regulation (EU, Euratom) No 966/2012 of the European Parliament and of the Council and related documents, taking into account confidentiality, security, and the other matters listed therein. This information has been reported to EIF by the Financial (Sub-)Intermediaries participating in the DCFTA East Guarantee Facility and EIF makes no representation and assumes no liability as to the accuracy or completeness of this information. Reproduction of this information for commercial purposes is not authorised. Deep and Comprehensive Free Trade Area Initiative East Guarantee Facility (DCFTA) List of Final Recipients as of 31/12/2020 (1) Country Beneficiary Name Address Type of Support Georgia 'DANDY' LTD GE-TB Revolving Credit Line Georgia AGRO SOLUTIONS LTD GE-SZ Loan Georgia Akhmetis savatchro tsentri LLC GE-TB Loan Georgia ALEXSI LTD GE-TB Loan Georgia Amiran tsilosani GE-AJ Loan Georgia Armen karagezian GE-TB Loan Georgia AUTO COMFORT LTD GE-TB Loan Georgia AVTANDIL NIKOLEISHVILI GE-TB Loan Georgia BASTI LTD GE-TB Loan Georgia BERO LTD GE-TB Loan Georgia BESIKI NADIRADZE GE-TB Loan Georgia CAUCASUS FILM SERVICE LTD GE-TB Loan Georgia CAUCASUS IBERIA LLC GE-TB Loan FLAT 1, FLOR 2, N 34 AL. KHAZBEGI STREET, TBILISI, GEORGIA, 0105 Georgia COLOR-MASTER LTD Loan Tbilisi Georgia DAVIT KATSITADZE GE-TB Loan Georgia DJEO GROUP LTD GE-TB Loan Georgia DURO LTD GE-TB Loan Georgia ELCHIN IAGUBOV GE-TB Loan Georgia ELKADENT LTD STALINI STR68A.DABA TSKNETI.DIDGORI REG.GEORGIA, 0199 Tbilisi Revolving Credit Line Georgia FLOWERS GEORGIA LLC GE-TB Loan Georgia Gagi LTD GE-TB Loan Georgia GEORGMEDTECHSERVICE L.T.D. GE-TB Loan Georgia Giorgi Chkhikvadze GE-IM Loan Georgia GIORGI KVESIESHVILI GE-TB Loan Georgia GIORGI NARSIDZE GE-TB Loan Georgia GIVI PIPIA GE-TB Loan Georgia ILIA MESKHISHVILI GE-TB Loan Georgia ILKIN TALIBOV GE-TB Loan Georgia INTERCAR LTD GE-TB Loan Georgia IRAKLI NISHNIANIDZE GE-TB Loan Georgia JEMAL KVESIESHVILI GE-TB Loan Georgia JUMBER SHAVADZE GE-TB Loan Georgia kakhaber ruru LTD GE-TB Loan Georgia KAMANDAR GABULOV GE-TB Loan Georgia LALI ANUASHVILI GE-TB Loan Georgia LALI GVENETADZE GE-TB Loan Georgia LAZET SILVER LTD GE-TB Loan Georgia LEILA SURMANIDZE GE-TB Loan Georgia LELA MIKELADZE GE-TB Loan Georgia Ltd ,,olive GE-TB Loan Georgia Ltd agmashenebeli-1 GE-TB Loan GEORGIA, TBILISI, NADZALADEVIS DISTRICT, TORNIKE ERISTAVIS Georgia LTD autlet stori Loan STREET, N 2G, FLOOR 1, COMMERCIAL SPACE N, 0112 Tbilisi Georgia LTD BAR-LEV-NET GROUP GE-TB Revolving Credit Line Georgia LTD djeo betoni GE-TB Loan Georgia Ltd emil GE-TB Loan Georgia LTD matibema GE-TB Loan Georgia LTD NATALI GE-TB Loan Georgia LTD nt grup GE-TB Loan 21 FLAT, 10 BUILDING, V MICRO DISTRICT, SH.NUTSUBIDZE SLOPE, Georgia LTD PERIMETRI Revolving Credit Line TBILISI,GEORGIA, 0119 Tbilisi Georgia LTD R R COMPANY GE-TB Loan Georgia LTD s da g GEORGIA, GORIS DISTRICT, S. MEGHVREKISI, 1400 Gori Loan Georgia LTD SAYONA GEORGIA GE-TB Loan 31 FLAT, 1 ENTRANCE , 1 MIKRO DISTRICT, GLDANI - NAZALADEVI Georgia LTD setra Loan DISTRICR, TILISI GEORGIA, 0167 Tbilisi Georgia LTD Ti Em Kompani GE-TB Loan Georgia MAG-MOTORS LTD GE-KK Loan Georgia MALKHAZ BOLKVADZE GE-TB Loan Georgia MALKHAZ DEVADZE GE-TB Loan Georgia MEKHRIBAN OSMANOVA GE-TB Loan Georgia MERAB GIORGADZE GE-TB Loan Georgia Mikheili laklakishvili GE-TB Loan Georgia MODERNI LTD GE-TB Loan Georgia MOGZAURI + LTD GE-TB Loan Georgia MUKHTAR NAMAZOV GE-TB Loan Georgia NEWPLASTIK GE LTD GE-KK Loan Georgia NIKA KILADZE GE-TB Loan Georgia NINO TSIKARISHVILI GE-TB Loan Georgia NONA JALAGANIA GE-TB Loan Georgia PAATA ZARANDIA GE-TB Loan Georgia RK GEORGIAN APPLE GE-TB Loan Georgia Roland Geladze GE-AJ Loan Georgia Rusudan Djintcharadze GE-AJ Loan Georgia RUSUDAN MELADZE GE-TB Loan Georgia Shps 913 GE-TB Loan Georgia Shps a??skhalta 2020a?? GE-TB Loan Georgia Shps neil art 2 GE-TB Loan Georgia Shps sheni sakhli GE-TB Loan Georgia SIMBIOZI LTD GE-AJ Loan Georgia TARIEL LAKIA GE-TB Loan Georgia TEMURI SHUSHANOV GE-TB Loan Georgia TINA RUSIASHVILI GE-TB Loan Georgia TORI PLUSI LTD GE-TB Loan Georgia TSIURI NIJARADZE GE-TB Loan Georgia TURAL HUSEINOV GE-TB Loan Georgia VAKHTANG TSULUKIDZE GE-TB Loan Georgia Vladimer Gogidze GE-TB Loan Georgia VLADIMER NIDJARADZE GE-TB Loan Sakartvelo, kalaki tbilisi, nadzaladevis raioni, akaki tseretlis gamziri N 87b, Georgia World Clothes LLC Loan bina 77, 0119 Tbilisi Georgia X.HOUSE LLC GE-TB Loan Georgia ZAKARIA TSIKLAURI GE-TB Loan Georgia ZURAB BARBAKADZE GE-TB Loan Georgia Zurab iakobadze GE-AJ Loan Georgia ZURAB SHAVADZE GE-TB Loan Georgia Zviad Givradze GE-AJ Loan Moldova, ACCESAL-GRUP SRL MD-SI Loan Republic of Moldova, AGRI-SOLUTIONS SRL MD-CU Bank Guarantee Republic of Moldova, AGRO-RODCOM CP MD-FL Loan Republic of Moldova, AGROSTOC-PRIM SRL MD Loan Republic of Moldova, ALIONEXAGRO SRL MD-RE Revolving Credit Line Republic of Moldova, ANLEMA-COM SRL MD-CU Loan Republic of Moldova, ANTAGRO CBS SRL MD-FL Loan Republic of Moldova, APROTEHPRO IM SRL MD-CU Revolving Credit Line Republic of Moldova, AURUL AGRICOL SRL MD-GL Loan Republic of Moldova, AUTO RENT EXPERT SRL MD Loan Republic of Moldova, B.M.O. GRUP SRL MD-DU Loan Republic of Moldova, BASADORO AGROTEH SRL MD-CU Bank Guarantee Republic of Moldova, BEM INNA SRL MD Loan Republic of Moldova, CAPITAL IMOBILIAR SRL MD-BA Revolving Credit Line Republic of Moldova, CATADENI-LUX SRL MD Loan Republic of Moldova, CATADENI-LUX SRL MD Revolving Credit Line Republic of Moldova, CHOCOLUX SRL MD Revolving Credit Line Republic of Moldova, CURTEA DACILOR SRL MD Revolving Credit Line Republic of Moldova, CVA-VIROCAGRO CP MD Loan Republic of Moldova, DIAZCHIM SRL MD-ST Loan Republic of Moldova, DIAZCHIM SRL MD-ST Revolving Credit Line Republic of Moldova, DISMARKET SRL MD Loan Republic of Moldova, DJOFRA-M SRL MD Loan Republic of Moldova, DJOFRA-M SRL MD Revolving Credit Line Republic of Moldova, DOINA IOANA GT MD Loan Republic of Moldova, DORIAGRO SRL MD-FL Loan Republic of Moldova, DV GROUP STUDIO SRL MD Bank Guarantee Republic of Moldova, EKOKEMIKA SRL MD-CU Loan Republic of Moldova, EUROPLANT SRL MD-OR Loan Republic of Moldova, EVGALEX SRL MD-CU Loan Republic of Moldova, FETAGRO-COM SRL MD Loan Republic of Moldova, FOCARO-AGRO SRL MD-SV Loan Republic of Moldova, FRUCT-AGROPRUT SC SRL MD-LE Loan Republic of Moldova, GAMMA LOGISTICS VR SRL MD-CU Bank Guarantee Republic of Moldova, GELNACR-AGRO SRL MD-HI Loan Republic of Moldova, GHILINSCHII DUMITRU FEODOR GT MD-OR Loan Republic of Moldova, GREEN PROD SRL MD-CU Loan Republic of Moldova, GREEN PROD SRL MD-CU Revolving Credit Line Republic of Moldova, GROUPAUTO SRL MD Revolving Credit Line Republic of Moldova, HAGIMUS-AGRO SRL MD-CS Loan Republic of Moldova, INGREDA SRL MD-CU Revolving Credit Line Republic of Moldova, IRAID-SOR SRL IM MD-CL Revolving Credit Line Republic of Moldova, JUVIT-AGRO SRL MD-CU Loan Republic of Moldova, LIS TEX SRL MD-CU Loan Republic of Moldova, LULU SRL MD-CU Loan Republic of Moldova, LUVIMAP GRUP SRL SC MD-CU Loan Republic of Moldova, LUVIMAP GRUP SRL SC MD-CU Revolving Credit Line Republic of Moldova, MACINATORUL SRL MD-GA Revolving Credit Line Republic of Moldova, MATEXCOM SRL MD-CU Revolving Credit Line Republic of Moldova, MG-AUTOACCESORII SRL MD-AN Loan Republic of Moldova, ML EXIMTRANS SC SRL MD Revolving Credit Line Republic of Moldova, NADSLAVIT SRL MD-CA Loan Republic of Moldova, NIKO FRUIT SRL MD-DU Loan Republic of Moldova, NIKO FRUIT SRL MD-DU Revolving Credit Line Republic of Moldova, OCEAN FISH SRL MD Loan Republic of Moldova, OILAGRO SRL MD-AN Revolving Credit Line Republic of Moldova, PACKLINE SRL SC MD-CU Revolving Credit Line Republic of Moldova, PARANIC GRUP SC SRL MD-ST Loan Republic of Moldova, PARVIER SRL MD Loan Republic of Moldova, PRIMLUX CONTINENT SRL MD-CU Revolving Credit Line Republic of Moldova, RIKIPAL SRL MD-CU Loan Republic of Moldova, RIKIPAL SRL MD-CU Revolving Credit Line Republic of Moldova, ROUA PIERSICULUI SRL MD Loan Republic of Moldova, RULTEHCOM SRL MD-CU Revolving Credit Line Republic of Moldova, SERVMIXT-AGRO SRL MD Revolving Credit Line Republic of Moldova, SILVITA-DOI SRL MD-CU Loan Republic of Moldova, SV-MOTOGRUP SRL MD-CU Revolving Credit Line Republic of Moldova, SVIROL-AGRO SRL MD-CA Loan Republic of Moldova, TDS TRADERS SRL MD-AN Loan Republic of Moldova, TECHNO-INOX SRL MD Loan Republic of Moldova, TECHNO-TEST SRL MD-CU Bank Guarantee Republic of Moldova, TEHNO MS SRL MD-CU Loan Republic of Moldova, TRANSFER-IMPEX SRL MD Revolving Credit Line Republic of Moldova, TRANSIMEX SRL MD-IA Bank Guarantee Republic of Moldova, TRANSLOGISTIC-13 SRL MD Revolving Credit Line Republic of Moldova, TRANSTERMINAL-S SRL IM MD-CU Loan Republic of Moldova, TRIAGROLUX SRL MD-SV Loan Republic of Moldova, URCHIR-AGRO SC SRL MD-CS Loan Republic of Moldova, V.COLUN II MD-NI Revolving Credit Line Republic of Moldova, VALAH FPC SRL MD-CU Bank Guarantee Republic of Moldova, VASTADUM SRL MD-FA Loan Republic of Moldova, VIGFILVAS SRL MD Loan Republic of Moldova, VITES-TRANS SRL MD-CU Loan Republic of Moldova, VIVAJ-AGRO SRL MD-HI Loan Republic of Moldova, VLADION TRADE SRL MD-CU Revolving Credit Line Republic of Moldova, WETRADE S.R.L.
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