Statements: Trading 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`	64b1bd347b1f10f8cf404c99f9b054bf973feaa1		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-08
`Company:id`	17fb5749b88fcb7a8f7042b09219dfcaf1f7b07b		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-30
`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`	Торговый Дом Зени ООО	rus	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-08
`Company:name`	Trading House Zeni Ltd	eng	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-08
`Company:name`	შპს სავაჭრო სახლი ზენი	kat	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-07-25
`Company:name`	دار التجارة زيني المحدودة	ara	ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/165668		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2025-11-30
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/157510		ge_declarations	`ge-dec-5e8a817d432bbe21d7627d8e16afd91eaecc8c21`	2024-11-16

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