EXIM OIL LTD

LEI: 213800TPAZT4OUQ5NO04

Entity

Legal Name

EXIM OIL LTD

Legal Name Language Code

Legal Address

108 Z.PALIASHVILI STREET APT.8 TBILISI, Tbilisi (GE-TB), 0162 GEORGIA

Headquarters Address

108 Z.PALIASHVILI STREET APT.8 TBILISI, Tbilisi (GE-TB), 0162 GEORGIA

Legal Jurisdiction Country

GEORGIA (GE)

Registration Authority

Registration Authority ID

National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)

Registration Authority Entity ID

405208751

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED LIABILITY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-10-11 00:00:00

Last Update Date

2021-10-12 00:05:06

Next Renewal Date

2021-10-11 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)

Validation Authority Entity ID

405208751