Active Legal entity of public law
Sakartvelos Pinansuri Monitoringis Samsakhuri LEPL
საქართველოს ფინანსური მონიტორინგის სამსახური
ID code 204447330
Registered 16.07.2003 Size Small Tbilisi, Dzveli Tbilisi
Sakartvelos Pinansuri Monitoringis Samsakhuri LEPL is a legal entity of public law registered in Georgia on 16 July 2003, identification code 204447330. Main activity: Central banking (NACE 64.11.0). Location: Tbilisi, Dzveli Tbilisi.
Company details checked with Geostat: 12.11.2026
- Name (transliterated)
- Sakartvelos Pinansuri Monitoringis Samsakhuri LEPL
- Name (Georgian)
- საქართველოს ფინანსური მონიტორინგის სამსახური
- Identification code
- 204447330
- Legal form
- Legal entity of public law (LEPL)
- Registration date
- 16.07.2003
- Status
- Active Engaged in economic activity according to Geostat
- Legal address
- Tbilisi, Dzveli Tbilisiძველი თბილისის (ყოფ.მთაწმ) რაიონში / ლეონიძის 3/5
- Activity (NACE Rev.2)
- 64.11.0 Central banking
- Size
- Small
- Ownership type
- State property
- Contact
- Phone and email — on the Georgian page
Management and partners
- Nikolozi GeguchadzeDirector
As listed in the Geostat Business Register; names transliterated from Georgian. Verify current authority in the Public Registry.