From March, 2019 to October 31, 2019 inclusive, “PANDA” Ltd. purchased 4 apartments worth for 102,000 USD and 90, 000 GEL; the apartments are located in Saburtalo District, Tbilisi. Presently, all four apartments are rented.
Panda Ltd was founded in 2018 by Nika Kochiashvili, Roland Baratashvili, and Nikoloz Metskhvarishvili. “Panda” Ltd was engaged in propaganda activities on Facebook in favor of the “Georgian Dream”. A year ago, Facebook blocked hundreds of Panda-related accounts and Facebook pages. As it turned out, “Panda” had spent up to one million GEL on Facebook ads.
In September 2020, Panda Ltd. founded a daughter company – Mgland Ltd. The owners of “Mgland” are Nika Kochiashvili (50%) and Roland Baratashvili (50%). “Panda” Ltd remained in the possession of solely Nikoloz Metskhvarishvili and on September 29 the name was changed to “Enem Group” Ltd.
In September 2020, Panda Ltd. transferred and registered three apartments to Mgland Ltd. Enem Group Ltd left 40 sq.m. apartment located on Davit Tavkhelidze Street, in its possession.
On June 29, 2020, Nika Kochiashvili bought 42 sq.m. under construction apartment in Didi Digomi for $ 20,060 in his own name.