Statements: Regi Kapitali Ltd

Canonical ID: NK-2UXPnVeNNiVWCkuAjwUmB4 · 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, ქალაქი ხობი, ზვიად გამსახურდიას ქუჩა, N 29	kat	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2024-07-25
`Company:id`	d62fdf4acc7dee6aacaf2b6f3bb8d7b662664f66		ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-08
`Company:id`	713b87d4ed3da087dfc8551eeec9c7b44642e9f9		ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-15
`Company:incorporationDate`	2021-06-14		ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2024-07-25
`Company:name`	Regi Kapitali Ltd	eng	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-08
`Company:name`	შპს რეგი კაპიტალი	kat	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2024-07-25
`Company:name`	Реги Капитали ООО	rus	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-08
`Company:name`	ريغي كابيتالي المحدودة	ara	ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159388		ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151614		ge_declarations	`ge-dec-dbf40e290e831dfd65d405ef091de156997a3b96`	2025-11-08

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