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სს ხალიკ ბანკი საქართველო

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LEI: 254900KXI9XAX3Z00B34
Georgia (GE)
Last updated: January 29, 2026 at 13:52:14
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900KXI9XAX3Z00B34
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
December 19, 2024 at 17:29:58
Creation Date
January 8, 2008 at 01:00:00
Registered At
RA000196
Registered As
205236537

Entity Names

Legal Name
სს ხალიკ ბანკი საქართველო
Language: ka
Other Names
HALYK BANK GEORGIA JSC
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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

კოსტავას ქ. 74
0171, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

შარტავას ქ. 40
0160, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 226 days.
Initial Registration
December 19, 2024 at 17:29:58
Last Updated
January 29, 2026 at 13:52:14
Next Renewal
January 23, 2027 at 14:38:15(226 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
205236537

სს ხალიკ ბანკი საქართველო (LEI: 254900KXI9XAX3Z00B34) is a 9999 (Joint Stock Company) was initially registered on December 19, 2024 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 226 days. The record has fully_corroborated validation level. The record was last updated on January 29, 2026 at 13:52:14. The next renewal is scheduled for January 23, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 205236537 with authority ID RA000196. The entity is also known as HALYK BANK GEORGIA JSC.