Statements: Alfa Ltd

Canonical ID: ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c · 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, ქალაქი თბილისი, დიდუბის რაიონი, კონსტანტინე ჩაჩავას ქუჩა, N 6ვ	kat	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2024-07-25
`Company:address`	საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, მარშალ გელოვანის გამზ., №2	kat	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-10-04
`Company:id`	a993558422f440e6d1adb817c67cc85b123c15dc		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2026-01-10
`Company:id`	1747ca56a9d180afaa51bca25eebe3b0298d921c		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2026-01-10
`Company:incorporationDate`	2002-09-24		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2024-07-25
`Company:incorporationDate`	2003-05-06		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-10-04
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2024-07-25
`Company:name`	ألفا المحدودة	ara	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-11-15
`Company:name`	Альфа ООО	rus	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-11-15
`Company:name`	Alfa Ltd	eng	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-11-15
`Company:name`	შპს ალფა	kat	ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2024-07-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/163840		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-10-04
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/162606		ge_declarations	`ge-dec-fe3db8dabab2292d60c67338ee6174d492e4014c`	2025-09-12

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