შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი

894500K64IPURU5RP192Copied!

ACTIVE LAPSED 🇬🇪 GE

შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი is an active legal entity registered in GE (GE). LEI code: 894500K64IPURU5RP192. The LEI was first issued on Apr 23, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 23, 2025.

ⓘ Entity Details

LEI Code 894500K64IPURU5RP192 Legal Name შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 404876238

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2024 Last Updated Apr 24, 2025 Next Renewal Apr 23, 2025 (298 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
Saburtalo district, Gamsakhurdia Ave., No3, Apt. 3v
Tbilisi
0144
GE
Headquarters Address
Saburtalo district, Gamsakhurdia Ave., No3, Apt. 3v
Tbilisi
0144
GE

A Other Names & Aliases

1 alternative name registered for this entity

Microfinance Organization Giro Credit LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 23, 2024 — LEI initially registered
Renewal Overdue
Apr 23, 2025 — Renewal deadline has passed
Last Updated
Apr 24, 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
00K64IPURU5RP1
92
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.

🌎 Other Entities in GE

Discover other legal entities registered in the same jurisdiction

შპს იუზუ ფინტექ
ACTIVE 254900204FVNUAVFQQ76
ინდივიდუალური მეწარმე PLSecurity
ACTIVE 254900AHYPUV6W5YDE64
შპს სისი ჯი
ACTIVE 894500WSNUV72JTGTU74
შპს კურსი.ჯი
ACTIVE 894500UL7NJ1O5JR7B25
Longo Georgia LLC
ACTIVE 894500SMUHL6XNQX6A11
შპს ბელვერ მარკეტსი
ACTIVE 894500RSZCDT0QO58Q17
View all entities in GE →

? Frequently Asked Questions

What is the LEI number for შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი? +

The Legal Entity Identifier (LEI) for შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი is 894500K64IPURU5RP192. This 20-character code uniquely identifies შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი in global financial transactions as per ISO 17442.

Is შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი's LEI active? +

Yes, შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2025 and is due for renewal on Apr 23, 2025.

Where is შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი registered? +

შპს მიკროსაფინანსო ორგანიზაცია გირო კრედიტი is registered in GE (jurisdiction: GE). The entity is registered under business register number 404876238.

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 მიკროსაფინანსო ორგანიზაცია გირო კრედიტი, registered in GE. The LEI code 894500K64IPURU5RP192 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.