გერგეტი ინვესტმენტსი შპს

8945003KV3QTJ160L034Copied!

ACTIVE LAPSED 🇬🇪 GE

გერგეტი ინვესტმენტსი შპს is an active legal entity registered in GE (GE). LEI code: 8945003KV3QTJ160L034. The LEI was first issued on Dec 25, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 29, 2025.

ⓘ Entity Details

LEI Code 8945003KV3QTJ160L034 Legal Name გერგეტი ინვესტმენტსი შპს Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 405583220

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 25, 2022 Last Updated Nov 29, 2025 Next Renewal Nov 29, 2025 (79 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
Vake district, Tskneti highway, N 20, Residential area N3-3
Tbilisi
0181
GE
Headquarters Address
Vake district, Tskneti highway, N 20, Residential area N3-3
Tbilisi
0181
GE

📅 Registration Timeline

First Issued
Dec 25, 2022 — LEI initially registered
Renewal Overdue
Nov 29, 2025 — Renewal deadline has passed
Last Updated
Nov 29, 2025 — Record data last refreshed

★ 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

8945
003KV3QTJ160L0
34
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 გერგეტი ინვესტმენტსი შპს? +

The Legal Entity Identifier (LEI) for გერგეტი ინვესტმენტსი შპს is 8945003KV3QTJ160L034. This 20-character code uniquely identifies გერგეტი ინვესტმენტსი შპს in global financial transactions as per ISO 17442.

Is გერგეტი ინვესტმენტსი შპს's LEI active? +

Yes, გერგეტი ინვესტმენტსი შპს's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2025 and is due for renewal on Nov 29, 2025.

Where is გერგეტი ინვესტმენტსი შპს registered? +

გერგეტი ინვესტმენტსი შპს is registered in GE (jurisdiction: GE). The entity is registered under business register number 405583220.

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 გერგეტი ინვესტმენტსი შპს, registered in GE. The LEI code 8945003KV3QTJ160L034 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.