Statements: Goldinvest Ltd

Canonical ID: NK-GUGTa29BZp8zrkvEbTQxQg · 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, ქ. თბილისის, ძველი თბილისის რაიონში, ყაზბეგის ქ., №3/5	kat	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:id`	1b90a5cafbe8b36ac405230dc0d8fef9987330a2		ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2025-09-12
`Company:id`	286ed28084b15966e9cd69f4dd30085d9ad69b3e		ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2025-09-12
`Company:incorporationDate`	2006-05-07		ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:name`	Голдинвест Лтд	rus	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:name`	Goldinvest Ltd	eng	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:name`	შპს გოლდინვესტი	kat	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-07-25
`Company:name`	غولدإنفست المحدودة	ara	ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/162604		ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/156267		ge_declarations	`ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297`	2024-08-03

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