Statements: MGI Trading Ltd

Canonical ID: ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375 · 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, გლდანი-ნაძალადევის რაიონი, ჭყონდიდელის ქ., №22	kat	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-09-10
`Company:id`	a2157dbdd49b465ca29243cf1d9fe47e7ce79549		ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-11-30
`Company:incorporationDate`	2009-04-30		ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-09-10
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-09-10
`Company:name`	МГИ Трейдинг ООО	rus	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-11-30
`Company:name`	MGI Trading Ltd	eng	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-11-30
`Company:name`	إم جي آي تريدينغ ش.ذ.م.م	ara	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-11-30
`Company:name`	შპს ემ ჯი აი ტრეიდინგი	kat	ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-09-10
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/163199		ge_declarations	`ge-dec-9b8406bd959ece3102d685ebdf9ab7e757922375`	2025-09-10