Statements: Smart Investment Ltd

Canonical ID: ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27 · 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, ვაკის რაიონი, ედიშერ მაღალაშვილის ქ., N 4, ბ. 6	kat	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25
`Company:id`	e96d5289d4f9a447450480f906946f05e3794df1		ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2025-09-12
`Company:id`	7bc16fea3d05e8fc0cffc0793b7abe7baaca251c		ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2025-09-13
`Company:incorporationDate`	2020-09-10		ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25
`Company:name`	შპს სმართ ინვესთმენთ	kat	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25
`Company:name`	Smart Investment Ltd	eng	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25
`Company:name`	Смарт Инвестмент ООО	rus	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2025-09-12
`Company:name`	سمارت إنفستمنت المحدودة	ara	ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-11-02
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159524		ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2025-09-13
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/152352		ge_declarations	`ge-dec-c54fab62bcb388071103eb5ce07bb0b64229bd27`	2024-07-25

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