Georgia

Georgia company search, check & credit report

Verify any registered Georgian company — investigated in-country and delivered in English.

Georgia (Caucasus, not the US state) is one of the most open economies in the post-Soviet space and a significant transit corridor between the EU, Central Asia and the Middle East. Companies are registered with the National Agency of Public Registry (NAPR), and the Revenue Service issues the tax ID. Like Armenia, Georgia has received substantial inflows of relocating Russian and CIS businesses since 2022, making sanctions screening on beneficial ownership particularly relevant.

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What our Georgia company report includes

Our Georgia reports draw on sources including the National Agency of Public Registry, the Revenue Service, the National Bank of Georgia for regulated entities, and the court system. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search. Georgian filings are translated into clear English.

Identity & registration

Identification number (NAPR) and tax ID
Registered company name (Georgian and English)
Legal form (LLC, JSC, branch, individual entrepreneur)
Date of registration and registered office
NAPR active status

People & ownership

Director and authorised representatives
Founders and shareholders
Beneficial ownership
Recent ownership changes (sanctions-relevant)
Parent company and group structure

Financial & trading

Filed accounts in GEL (Georgian Lari)
Authorised business activities
NBG licensing (financial entities) (case-specific)
Free Industrial Zone (FIZ) status where applicable (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements and commercial litigation
Insolvency proceedings
Revenue Service tax compliance (case-specific)

Note on Georgian data: Georgia operates one of the most open corporate-formation regimes in the region, and since 2022 has received significant inflows of relocating businesses from Russia, Belarus and Ukraine.

Why verify a Georgian company?

Georgia combines high transparency at the register level (the NAPR is one of the more open business registries in the region) with a counterparty profile that has shifted significantly since 2022 as a result of business relocations from Russia and the wider CIS. For overseas counterparties, the most important checks are beneficial-ownership tracing with sanctions screening against OFAC, EU and UK lists, alongside the standard register confirmation. Free Industrial Zone status materially affects taxation and trading scope where applicable.

Georgia at a glance

Quick reference for buyers and counterparties working with Georgian companies.

Capital

Tbilisi

Currency

Georgian Lari (GEL)

Company registry

National Agency of Public Registry (NAPR), Ministry of Justice

Official language

Georgian · report delivered in English

Company identifier

Identification number / tax ID (9-digit)

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Georgia report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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