LEI Record LAPSED 254900RGIX1M0A1HTP45

შპს ,,თბილისის ტრეიდერთა კლუბი''

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    შპს ,,თბილისის ტრეიდერთა კლუბი''

  • Transliterated Names

    Tbilisi Traders Club LLC

  • Registered At

    National Agency of Public Registry (Ministry of Justice of Georgia)

    Georgia
    RA000196

  • Registered As

    404465495

  • Jurisdiction Of Formation

  • Entity Legal Form

    LLC

  • Entity Status

    ACTIVE

  • Legal Address

    Tsereteli Ave. 116, Tbilisi, Georgia, , Tbilisi, GE

  • Headquarters Address

    Tsereteli Ave. 116, Tbilisi, Georgia, , Tbilisi, GE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000196

  • Next Renewal

    2018-12-21T19:33:20Z

  • Data Validated As

    404465495

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