Llc Tbc Capital

LEI 213800PXRRG8MKHHTA94

Legal Address


11, ILIA CHAVCHAVADZE AVENUE
TBILISI GE-TB GE 0179

Headquarters Address


7, MARJANISHVILI STREET
TBILISI GE-TB GE 0102

External Public Records
LEI
213800PXRRG8MKHHTA94
LLC TBC CAPITAL
LEI Registration Details
L E I
213800PXRRG8MKHHTA94
Legal Name
LLC TBC CAPITAL
Authority Authority I D
RA000196
Authority Authority I D
204929961
Legal Jurisdiction
GE
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2017-10-15 20:00:00
Last Update Date
2020-10-22 13:44:00
Status
ISSUED
Next Renewal Date
2021-10-21 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000196
Validation Authority Validation Authority I D
204929961
Clean Name
llc tbc capital

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Llc Tbc Capital is directly consolidated by Joint Stock Company Tbc Bank

Relationship Start Node Node I D
213800PXRRG8MKHHTA94 [LLC TBC CAPITAL]
Relationship End Node Node I D
2138001MSA39Q44QTA18 [JOINT STOCK COMPANY TBC BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 20:00:00
Registration Last Update Date
2020-10-22 09:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Llc Tbc Capital is ultimately consolidated by Tbc Bank Group Plc

Relationship Start Node Node I D
213800PXRRG8MKHHTA94 [LLC TBC CAPITAL]
Relationship End Node Node I D
213800T6NS9N2WQ3B328 [TBC BANK GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 20:00:00
Registration Last Update Date
2020-10-22 09:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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