Statements: TBC Holding Ltd

Canonical ID: ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12 · 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, მარჯანიშვილის ქ., №6	kat	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10
`Company:id`	3e3be5458cf8071200ea854df663f96f4b6bd094		ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-11-30
`Company:incorporationDate`	2014-03-19		ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10
`Company:name`	تي بي سي هولدينج Ltd	ara	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-11-30
`Company:name`	ТБС Холдинг Ltd	rus	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-11-30
`Company:name`	TBC Holding Ltd	eng	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10
`Company:name`	შპს თიბისი ჰოლდინგი	kat	ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160539		ge_declarations	`ge-dec-53312de2369a749a4fad6a04b609e6d2eccc8a12`	2025-09-10