LLC TBC CAPITAL
Address:
7, MARJANISHVILI STREET, TBILISI, GE-TB, 0102, Georgia
7, MARJANISHVILI STREET, TBILISI, GE-TB, 0102, Georgia
LLC TBC CAPITAL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PXRRG8MKHHTA94. The registration start date is October 16, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 213800PXRRG8MKHHTA94 |
| Legal Name |
LLC TBC CAPITAL |
| Legal Address |
11, ILIA CHAVCHAVADZE AVENUE TBILISI GE-TB 0179 Georgia |
| Headquarters Address |
7, MARJANISHVILI STREET TBILISI GE-TB 0102 Georgia |
| Legal Jurisdiction | Georgia |
| Legal Form | LIMITED LIABILITY COMPANY |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000196 |
| Registration Authority Entity ID | 204929961 |
| Responsible Organisation Name | National Agency of Public Registry (Ministry of Justice of Georgia) |
| Country | Georgia (GE) |
| Jurisdiction | Georgia |
LEI Registration
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2017-10-16T00:00:00Z |
| Last Update Date | 2020-08-10T13:25:46.537Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-10-16T00:00:00Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000196 |
| Validation Authority Entity ID | 204929961 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2138001MSA39Q44QTA18 | JOINT STOCK COMPANY TBC BANK | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800T6NS9N2WQ3B328 | TBC BANK GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
7, MARJANISHVILI STREET |
| City | TBILISI |
| Region | GE-TB (GE-TB) |
| Postal Code | 0102 |
| Country | Georgia (GE) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| JOINT STOCK COMPANY TBC BANK | 7, MARJANISHVILI STREET , TBILISI |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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