VALUTA 365, LLC

Identification code 448405770
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Data updated: 14.06.2026

Contacts3

Phone

+995 (░░░) ░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Equity holdings in other companies

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Organizational structure

Address

Country

Georgia

Region

Batumi

House number and street

საქართველო, ქ. ბათუმი, შ. ხიმშიაშვილის ქ., №13, ბინა №1

Locality

Batumi

About LLC «VALUTA 365»

VALUTA 365, LLC was registered on 22.01.2018.

Limited liability company «VALUTA 365»: registration details and status

The company has the status “Active”. Registered address — საქართველო, ქ. ბათუმი, შ. ხიმშიაშვილის ქ., №13, ბინა №1, region — Batumi, Georgia.

Management of LLC «VALUTA 365»

The head of LLC «VALUTA 365» is თორნიკე სეფერიძე.

Verification of LLC «VALUTA 365» in official registries of Georgia

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLC «VALUTA 365» are available in the full Statsnet report. All the data to verify LLC «VALUTA 365» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of Georgia in the Statsnet report. You can find any company by registration number or name via Statsnet search.

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