შპს თიბისი კაპიტალი
LIMITED LIABILITY COMPANY · TBILISI, Georgia · LEI 213800PXRRG8MKHHTA94
LEI active
Summary
შპს თიბისი კაპიტალი is registered in Georgia. According to GLEIF, its ultimate parent is TBC BANK GROUP PLC (United Kingdom), and its direct parent is სს თიბისი ბანკი (Georgia). That group has 3 subsidiaries with LEIs in 3 countries, 2 of them in Georgia. The LEI was first issued on 16 Oct 2017 and the record was last updated on 19 Nov 2025; the next renewal is due by 19 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | LIMITED LIABILITY COMPANY |
|---|---|
| Register | · Register website |
| Registration number | 204929961 |
| Registration authority | National Agency of Public Registry (Ministry of Justice of Georgia) |
| Jurisdiction | Georgia |
| Registered address | 11, ILIA CHAVCHAVADZE AVENUE, 0179 TBILISI, Georgia |
| Headquarters address | 7, MARJANISHVILI STREET, 0102 TBILISI, Georgia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jun 1999 |
| LEI | 213800PXRRG8MKHHTA94 |
| LEI status | active |
| LEI first issued | 16 Oct 2017 |
| LEI record last updated | 19 Nov 2025 |
| Next LEI renewal | 19 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
შპს თიბისი კაპიტალი this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | სს თიბისი ბანკი | TBC BANK GROUP PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 16 Oct 2017 | 16 Oct 2017 |
| Recorded at GLEIF since | 16 Oct 2017 | 16 Oct 2017 |
| Last updated | 19 Nov 2025 | 19 Nov 2025 |
| Record status | current | current |