OpenCheckLEI-anchored due diligence on open data

894500K64IPURU5RP192

შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი

Registration lapsed

Open-source customer due diligence on შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
894500K64IPURU5RP192
Legal jurisdiction
GE
Legal form
9999
Registered address
Tbilisi, Georgia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-04-23
Record last updated
2025-04-24

What can be known

Georgia (no register notes held)

OpenCheck holds no register notes for Georgia; an owner absent from this report says nothing about what Georgia publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Georgia · This record at GLEIF