Statements: MLM Consulting and Compliance Center Ltd

Canonical ID: ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7 · 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, საბურთალოს რაიონი, სოფელი დიღომი, ასმათის ქუჩა, N 37ბ	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-12-27
`Company:id`	967984e4f76f80b318edb3c2eba449303ca9ceea		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2026-01-31
`Company:incorporationDate`	2023-12-04		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-12-27
`Company:legalForm`	მეწილე*	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-12-27
`Company:name`	مركز استشارات وامتثال MLM المحدودة	ara	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2026-01-31
`Company:name`	Центр консультаций и соответствия MLM ООО	rus	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2026-01-31
`Company:name`	შპს მლმ საკონსულტაციო და შესაბამისობის ცენტრი	kat	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2024-11-30
`Company:name`	MLM Consulting and Compliance Center Ltd	eng	ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/165187		ge_declarations	`ge-dec-7f99becc6f3cadc2525106a9f410e05fa84ef8d7`	2025-12-27