TRADE HOLDING LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZF4D3PXXWSY774. The registration start date is February 25, 2020.
Legal Entity Identifier (LEI) | 213800ZF4D3PXXWSY774 |
Legal Name |
TRADE HOLDING LLC |
Other Entity Names |
VIPTRADE [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
Mtatsminda District, Kostava Street, N 36 Melikishvili Street, N 1 Tbilisi GE-TB 0179 Georgia |
Headquarters Address |
Mtatsminda District, Kostava Street, N 36 Melikishvili Street, N 1 Tbilisi GE-TB 0179 Georgia |
Legal Jurisdiction | Georgia |
Legal Form | LLC |
Entity Status | ACTIVE |
Registration Authority ID | RA000196 |
Registration Authority Entity ID | 416331507 |
Responsible Organisation Name | National Agency of Public Registry (Ministry of Justice of Georgia) |
Country | Georgia (GE) |
Jurisdiction | Georgia |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-02-25T00:00:00.000Z |
Last Update Date | 2020-08-06T13:23:07.427Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-25T00:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000196 |
Validation Authority Entity ID | 416331507 |
Headquarters Address |
Mtatsminda District, Kostava Street, N 36 Melikishvili Street, N 1 |
City | Tbilisi |
Region | GE-TB (GE-TB) |
Postal Code | 0179 |
Country | Georgia (GE) |
Entity Name | Headquarters Address |
---|---|
JSC Heritage Securities | 29, Chavchavadze Ave , Tbilisi |
JSC Brokerage Company Caucasus Capital Group | 74a, Chavchavadze Avenue , Tbilisi |
შპს ჯი-სი-ემ-ეფ | EREKLE TATISHVILI STREET N1 PETRE MELIKISHVILI AVENUE N8A, TBILISI |
GEORGIA GLOBAL UTILITIES JSC | N10, SPACE, FLOOR 3, LIT. A MEDEA (MZIA) JUGHELI STREET, MTATSMINDA DISTRI, TBILISI |
სს საქართველოს კაპიტალი | NO. 3-5 KAZBEGI STREET , TBILISI |
Georgian Mill Company | 2 G. Abashidze Street , Tbilisi |
Bank Republic | 2 Grigol Abashidze Street , Tbilisi |
TRANS INVEST CAPITAL LTD | 12B Al.Kazbegi Ave , Tbilisi |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |