Statements: Smile Treveli Ltd

Canonical ID: ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92 · 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, მიცკევიჩის ქ., N6, ბ. N44	kat	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2024-07-25
`Company:id`	af28d086516cdd3fb009b9e817af7c0a83a85bda		ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-11-15
`Company:id`	5394a53c0a1b1888be68dca1ef88044b57ef290a		ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-11-15
`Company:incorporationDate`	2006-03-23		ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2024-07-25
`Company:name`	Smile Treveli Ltd	eng	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-11-15
`Company:name`	შპს სმაილ თრეველი	kat	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2024-07-25
`Company:name`	Смаил Тревели ООО	rus	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-11-15
`Company:name`	سمايل تريفيلي المحدودة	ara	ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-11-15
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/159255		ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/151686		ge_declarations	`ge-dec-ccdccea638f0f65204e0b183bfd9aaabefc52a92`	2024-07-25

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