შპს თიბისი კაპიტალი

213800PXRRG8MKHHTA94Copied!

ACTIVE ISSUED 🇬🇪 GE

შპს თიბისი კაპიტალი is an active legal entity registered in GE (GE). LEI code: 213800PXRRG8MKHHTA94. The LEI was first issued on Oct 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 19, 2026.

Entity Details

LEI Code 213800PXRRG8MKHHTA94 Legal Name შპს თიბისი კაპიტალი Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 204929961

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 16, 2017 Last Updated Nov 19, 2025 Next Renewal Nov 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000196

Addresses

Legal / Registered Address
11, ILIA CHAVCHAVADZE AVENUE
TBILISI
GE-TB
0179
GE
Headquarters Address
7, MARJANISHVILI STREET
TBILISI
GE-TB
0102
GE

📅 Registration Timeline

First Issued
Oct 16, 2017 — LEI initially registered
Last Updated
Nov 19, 2025 — Record data last refreshed
Next Renewal
Nov 19, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00PXRRG8MKHHTA
94
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

TBC BANK GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for შპს თიბისი კაპიტალი? +

The Legal Entity Identifier (LEI) for შპს თიბისი კაპიტალი is 213800PXRRG8MKHHTA94. This 20-character code uniquely identifies შპს თიბისი კაპიტალი in global financial transactions as per ISO 17442.

Is შპს თიბისი კაპიტალი's LEI active? +

Yes, შპს თიბისი კაპიტალი's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Nov 19, 2026.

Where is შპს თიბისი კაპიტალი registered? +

შპს თიბისი კაპიტალი is registered in GE (jurisdiction: GE). The entity is registered under business register number 204929961.

Who owns შპს თიბისი კაპიტალი? +

According to GLEIF Level 2 relationship data, შპს თიბისი კაპიტალი's parent entity is TBC BANK GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for შპს თიბისი კაპიტალი, registered in GE. The LEI code 213800PXRRG8MKHHTA94 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.