სს ბოვერია ინვესტმენთს

529900SPLOE5K4RCMY41Copied!

ACTIVE LAPSED 🇬🇪 GE

სს ბოვერია ინვესტმენთს is an active legal entity registered in GE (GE). LEI code: 529900SPLOE5K4RCMY41. The LEI was first issued on May 20, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 20, 2023.

ⓘ Entity Details

LEI Code 529900SPLOE5K4RCMY41 Legal Name სს ბოვერია ინვესტმენთს Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 405285560

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2019 Last Updated Sep 2, 2025 Next Renewal May 20, 2023 (1003 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district
Tbilisi
GE-TB
0177
GE
Headquarters Address
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district
Tbilisi
GE-TB
0177
GE

A Other Names & Aliases

2 alternative names registered for this entity

Boveeria Investments JSC PREVIOUS_LEGAL_NAME · en
Boveeria Investments JSC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 20, 2019 — LEI initially registered
Renewal Overdue
May 20, 2023 — Renewal deadline has passed
Last Updated
Sep 2, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

5299
00SPLOE5K4RCMY
41
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.

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? Frequently Asked Questions

What is the LEI number for სს ბოვერია ინვესტმენთს? +

The Legal Entity Identifier (LEI) for სს ბოვერია ინვესტმენთს is 529900SPLOE5K4RCMY41. This 20-character code uniquely identifies სს ბოვერია ინვესტმენთს in global financial transactions as per ISO 17442.

Is სს ბოვერია ინვესტმენთს's LEI active? +

Yes, სს ბოვერია ინვესტმენთს's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 2, 2025 and is due for renewal on May 20, 2023.

Where is სს ბოვერია ინვესტმენთს registered? +

სს ბოვერია ინვესტმენთს is registered in GE (jurisdiction: GE). The entity is registered under business register number 405285560.

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 სს ბოვერია ინვესტმენთს, registered in GE. The LEI code 529900SPLOE5K4RCMY41 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.