I will verify a company in georgia or armenia with an official registry report
About this Gig
Doing business with a company in Georgia or Armenia? Before you pay a deposit, sign a contract or onboard a supplier, get a clean report built directly from the official state registers.
I read the registers in their own language and script and deliver a clear PDF in English.
What you get:
- Registry status, legal form, identification code or tax ID, registration date and address
- A plain summary of anything worth a question: inactive status, a recent registration, an owner declared without a name
- Armenia: the beneficial owners declared to the state register, and the public contracts the company has won, with its main state buyers
- Georgia: companies where your counterparty is a founder or shareholder
- Premium: the official Georgian extract with founders, shareholders and directors
Every fact carries the link to the official record and the time it was read, so your compliance file can be checked later.
Please note: this is a registry report, not legal advice. It does not cover court cases, sanctions lists or credit scores.
Send me the company name and country, or better, its ID code. If the name matches several companies, I will ask before starting.
Expertise:
Due diligence
Target country:
Other
Method:
OSINT
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.

