სს საქართველოს კაპიტალი is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 635400VNH3KVFQNWDH25. The registration start date is February 16, 2018.
Legal Entity Identifier (LEI) | 635400VNH3KVFQNWDH25 |
Legal Name |
სს საქართველოს კაპიტალი |
Transliterated Other Entity Names |
GEORGIA CAPITAL JSC [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
NO. 3-5 KAZBEGI STREET TBILISI GE-TB 0179 Georgia |
Headquarters Address |
NO. 3-5 KAZBEGI STREET TBILISI GE-TB 0179 Georgia |
Legal Jurisdiction | Georgia |
Legal Form | Other |
Entity Status | ACTIVE |
Registration Authority ID | RA000196 |
Registration Authority Entity ID | 404549690 |
Responsible Organisation Name | National Agency of Public Registry (Ministry of Justice of Georgia) |
Country | Georgia (GE) |
Jurisdiction | Georgia |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-02-16T00:00:00Z |
Last Update Date | 2020-03-31T09:24:28.127Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-17T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000196 |
Validation Authority Entity ID | 404549690 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138003B6YI9N5H99688 | BGEO GROUP LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
213800Q65T5GNBOW7H65 | GEORGIA CAPITAL PLC | IS_DIRECTLY_CONSOLIDATED_BY |
213800Q65T5GNBOW7H65 | GEORGIA CAPITAL PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
213800XDIEOIYSUF2453 | შპს ჯი-სი-ემ-ეფ | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
NO. 3-5 KAZBEGI STREET |
City | TBILISI |
Region | GE-TB (GE-TB) |
Postal Code | 0179 |
Country | Georgia (GE) |
Entity Name | Headquarters Address |
---|---|
JSC Brokerage Company Caucasus Capital Group | 74a, Chavchavadze Avenue , Tbilisi |
შპს ჯი-სი-ემ-ეფ | EREKLE TATISHVILI STREET N1 PETRE MELIKISHVILI AVENUE N8A, TBILISI |
TRADE HOLDING LLC | Mtatsminda District, Kostava Street, N 36 Melikishvili Street, N 1, Tbilisi |
Bank Republic | 2 Grigol Abashidze Street , Tbilisi |
Georgian Mill Company | 2 G. Abashidze Street , Tbilisi |
GEORGIA GLOBAL UTILITIES JSC | N10, SPACE, FLOOR 3, LIT. A MEDEA (MZIA) JUGHELI STREET, MTATSMINDA DISTRI, TBILISI |
TRANS INVEST CAPITAL LTD | 12B Al.Kazbegi Ave , Tbilisi |
JSC Heritage Securities | 29, Chavchavadze Ave , Tbilisi |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |