Statements: Ltd Georgia Trading Group

Canonical ID: ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95 · 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, ნაძალადევის რაიონი, გუდამაყრის ქ., №2ა, ბ. 830ა	kat	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2024-07-25
`Company:id`	6a2a438f7c1fc70e7f6aa704bcdc008439d0e361		ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-09-12
`Company:id`	55f3228dbec62659cc466beaf3e314c73df7e7c4		ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-10-25
`Company:incorporationDate`	2012-10-11		ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2024-07-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2024-07-25
`Company:name`	შპს Georgia Trading Group	kat	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2024-07-25
`Company:name`	جورجيا تريدينغ جروب المحدودة	ara	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-07-24
`Company:name`	ООО Джорджиа Трейдинг Груп	rus	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-09-12
`Company:name`	Ltd Georgia Trading Group	eng	ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/164159		ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2025-10-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/156747		ge_declarations	`ge-dec-fc4b44a0b2822fe02b6150067b583834ef7e2a95`	2024-09-07

Previous
1 - 11 of 11
Next