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Georgia Company & Beneficial Ownership Directory

Register & Ownership Overview

Georgia company register data is public on the Public Registry, run by the National Agency of Public Registry (NAPR) under the Law of Georgia on Entrepreneurs. Beneficial ownership is defined under the Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism (2019) at a 25%-or-more threshold on shares, voting rights, or other ultimate control. No single, publicly searchable central UBO register exists as of this writing: the information is available to obliged entities such as banks and lawyers through the Financial Monitoring Service, not to the general public directly. Entity identity is fully verifiable at source through the Public Registry.

Georgia beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies2,005
  • Officer Records22
  • Shareholder Records2
  • Ultimate Parents (UBO)970
  • Financial Reports2
Company Name
Reg Number
Country
Logistics Solutions, LLC
404891079
🇬🇪 Georgia
Active
Argo Construction
N/A
🇬🇪 Georgia
Active
Media Art
N/A
🇬🇪 Georgia
Active
Lagodekhi Regional Health
N/A
🇬🇪 Georgia
Active
Sharm Trading, LLC
211397004
🇬🇪 Georgia
Active
Engineering & Technology Company
N/A
🇬🇪 Georgia
Active
Finance Credit Bureau
N/A
🇬🇪 Georgia
Active
Palace Investments and Holding Limited
N/A
🇬🇪 Georgia
Active
Georgian Tobacco Manufacturing
N/A
🇬🇪 Georgia
Active
Gori Greenhouse Industry Ltd
406068589
🇬🇪 Georgia
Unknown
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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Gaa Holding LLC
205109611
🇬🇪 Georgia
Active
Georgian Transport Expedition
N/A
🇬🇪 Georgia
Active
Global Erty
N/A
🇬🇪 Georgia
Active
Systems
N/A
🇬🇪 Georgia
Active
Georgia Capital PLC
N/A
🇬🇪 Georgia
Active
Electromec Technical Associates
N/A
🇬🇪 Georgia
Active
Caucasus Digital Network
N/A
🇬🇪 Georgia
Active
Cultivating New Frontiers in Agriculture (CNFA)
N/A
🇬🇪 Georgia
Active
Hydra Properties
N/A
🇬🇪 Georgia
Active
OOO Dzhordzhian Speshal Eksports
400157389
🇬🇪 Georgia
Unknown
Bakashvili and Partners
N/A
🇬🇪 Georgia
Active
Lakarpa Enterprises
N/A
🇬🇪 Georgia
Unknown
Development Solutions
N/A
🇬🇪 Georgia
Active
“Spectechnica Resources” Ltd
200213919
🇬🇪 Georgia
Unknown
Infinity Ventures Holding, LLC
405505984
🇬🇪 Georgia
Unknown
Mining Investments LLC
404415824
🇬🇪 Georgia
Unknown
EVO DISTRIBUTION, LLC
N/A
🇬🇪 Georgia
Active
MTKVARI ENERGY, LLC
202066726
🇬🇪 Georgia
Active
ELVA IMPORT, LLC
404952306
🇬🇪 Georgia
Unknown
INTERNATIONAL INSURANCE COMPANY IRAO JSC
N/A
🇬🇪 Georgia
Active
Need the full Georgia UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Georgia companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Georgia?

Zavia holds 2,005 company records for Georgia, of which 1,996 (100%) are currently active on the register.

How does Georgia handle UBO and beneficial ownership disclosure?

Georgia company register data is public on the Public Registry, run by the National Agency of Public Registry (NAPR) under the Law of Georgia on Entrepreneurs. Beneficial ownership is defined under the Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism (2019) at a 25%-or-more threshold on shares, voting rights, or other ultimate control. No single, publicly searchable central UBO register exists as of this writing: the information is available to obliged entities such as banks and lawyers through the Financial Monitoring Service, not to the general public directly. Entity identity is fully verifiable at source through the Public Registry.

Does Zavia track Georgia company ownership chains and parent-subsidiary links?

Yes. Zavia holds 2 shareholder records for Georgia companies, with 970 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Does Zavia list company officers for Georgia?

Yes. Zavia holds 22 officer and director records for Georgia companies, sourced directly from the same official register as the company's own filing.

Does Zavia include digitized financial reports for Georgia?

Yes. Zavia holds 2 digitized financial reports for Georgia companies, available through Zavia's enriched company data for verified users.

How can I query Georgia company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Georgia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Georgia's company register?

Zavia's Georgia beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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