შპს თიბისი კაპიტალი

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LEI: 213800PXRRG8MKHHTA94
Last updated: November 19, 2025 at 08:29:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800PXRRG8MKHHTA94
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 16, 2017 at 00:00:00
Creation Date
June 25, 1999 at 00:00:00
Registered At
RA000196
Registered As
204929961

Entity Names

Legal Name
შპს თიბისი კაპიტალი
Language: ka
Other Names
TBC CAPITAL LLC
Language: kaType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

11, ILIA CHAVCHAVADZE AVENUE
0179, TBILISI
Tbilisi,Georgia (GE)

Headquarters Address

7, MARJANISHVILI STREET
0102, TBILISI
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 160 days.
Initial Registration
October 16, 2017 at 00:00:00
Last Updated
November 19, 2025 at 08:29:40
Next Renewal
November 19, 2026 at 00:00:00(160 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
204929961

შპს თიბისი კაპიტალი (LEI: 213800PXRRG8MKHHTA94) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on October 16, 2017 in Georgia (GE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 160 days. The record has partially_corroborated validation level. The record was last updated on November 19, 2025 at 08:29:40. The next renewal is scheduled for November 19, 2026.

The headquarters is located in TBILISI, Tbilisi, GE. The legal address is in TBILISI, Tbilisi, GE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 204929961 with authority ID RA000196. The entity is also known as TBC CAPITAL LLC.