Statements: Hephi Lendi Ltd

Canonical ID: ge-dec-87879c1ede55ac039e44855ba6cffebb74926444 · 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, ვაკე-საბურთალოს რაიონში, ვ.ბარნოვის ქ., N 8	kat	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2024-07-25
`Company:id`	ece8e1a5e7f2226eb1ee1221acc2907669e593b0		ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-11-15
`Company:id`	0207fa79da72dfa5ab8320d6e23e7b685d9ef233		ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-11-15
`Company:incorporationDate`	2013-10-30		ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2024-07-25
`Company:name`	هفي ليندي المحدودة	ara	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-11-15
`Company:name`	Хепи Ленди ООО	rus	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-11-15
`Company:name`	Hephi Lendi Ltd	eng	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-11-15
`Company:name`	შპს ჰეფი ლენდი	kat	ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/162725		ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2025-09-10
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/156520		ge_declarations	`ge-dec-87879c1ede55ac039e44855ba6cffebb74926444`	2024-07-25

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