LEI Registrar

შპს მიკროსაფინანსო ორგანიზაცია რიკო ექსპრესი

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LEI: 549300XCX1UZOAV4CU77
Georgia (GE)
Last updated: April 21, 2026 at 12:49:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300XCX1UZOAV4CU77
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
December 12, 2017 at 16:33:00
Creation Date
July 1, 2004 at 02:00:00
Registered At
RA000196
Registered As
205034639

Entity Names

Legal Name
შპს მიკროსაფინანსო ორგანიზაცია რიკო ექსპრესი
Language: ka
Other Names
MICROFINANCE ORGANIZATION RICO EXPRESS 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
FULLY CORROBORATED

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

Addresses

Legal Address

ჭავჭავაძის გამზირი 68-70
0179, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

ჭავჭავაძის გამზირი 68-70
0179, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 315 days.
Initial Registration
December 12, 2017 at 16:33:00
Last Updated
April 21, 2026 at 12:49:59
Next Renewal
April 22, 2027 at 17:30:59(315 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
205034639

შპს მიკროსაფინანსო ორგანიზაცია რიკო ექსპრესი (LEI: 549300XCX1UZOAV4CU77) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on December 12, 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 315 days. The record has fully_corroborated validation level. The record was last updated on April 21, 2026 at 12:49:59. The next renewal is scheduled for April 22, 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 205034639 with authority ID RA000196. The entity is also known as MICROFINANCE ORGANIZATION RICO EXPRESS LLC.