დელოს კაპიტალ შპს

894500A3IOKUEO21RO65Copied!

ACTIVE LAPSED 🇬🇪 GE

დელოს კაპიტალ შპს is an active legal entity registered in GE (GE). LEI code: 894500A3IOKUEO21RO65. The LEI was first issued on Jan 24, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 12, 2025.

ⓘ Entity Details

LEI Code 894500A3IOKUEO21RO65 Legal Name დელოს კაპიტალ შპს Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 402251709

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2023 Last Updated Feb 12, 2025 Next Renewal Feb 12, 2025 (368 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
Egnate Ninoshvili Street 12
Tbilisi
0112
GE
Headquarters Address
Egnate Ninoshvili Street 12
Tbilisi
0112
GE

A Other Names & Aliases

1 alternative name registered for this entity

Delos Capital LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 24, 2023 — LEI initially registered
Renewal Overdue
Feb 12, 2025 — Renewal deadline has passed
Last Updated
Feb 12, 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

8945
00A3IOKUEO21RO
65
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 დელოს კაპიტალ შპს? +

The Legal Entity Identifier (LEI) for დელოს კაპიტალ შპს is 894500A3IOKUEO21RO65. This 20-character code uniquely identifies დელოს კაპიტალ შპს in global financial transactions as per ISO 17442.

Is დელოს კაპიტალ შპს's LEI active? +

Yes, დელოს კაპიტალ შპს's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2025 and is due for renewal on Feb 12, 2025.

Where is დელოს კაპიტალ შპს registered? +

დელოს კაპიტალ შპს is registered in GE (jurisdiction: GE). The entity is registered under business register number 402251709.

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 დელოს კაპიტალ შპს, registered in GE. The LEI code 894500A3IOKUEO21RO65 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.