Statements: Trade House Zeni Ltd

Canonical ID: NK-oRVRSfeAULUcgSknYJf6nW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	საქართველო, თბილისი, დიდუბის რაიონი, კოსმონავტების სანაპირო, N 49, ბ. 173	kat	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:id`	f76d5d4c7843b578cf57bb0274a3415e4f7e03c3		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-11-30
`Company:id`	b440270f2764e9f51cff6a2dbe319cd45658f357		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-11-30
`Company:incorporationDate`	2020-02-13		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:name`	შპს სავაჭრო სახლი ზენი	kat	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:name`	Торговый Дом Зени ООО	rus	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-11-30
`Company:name`	تريد هاوس زيني المحدودة	ara	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-10-19
`Company:name`	Trade House Zeni Ltd	eng	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/157510		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-11-16
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/149745		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25

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