For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately! Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.

General Information About the Auditor

Place of Work (In audit firm)

Registration Number of Employee Name Legal Address Web-page Primary
SARAS-F-411307 საქართველო, ქ. თბილისი, გლდანის რაიონი, გლდანის მასივი, III მიკრო/რაიონი, კორპუსი 72, ბინა 109 yes

Form of Membership in Management Body (In audit firm)

Registration Number Name Type of Connection
SARAS-F-411307 LLC STATERA Official Representative

Ownership (In audit firm)

Registration Number Name Type of Connection
SARAS-F-411307 LLC STATERA Partner

Membership in Professional Organization

Country Identification Number Name of Professional Organization
Georgia 203843804 Georgian Federation of Professional Accountants and Auditors

Results of Quality Inspection

Date Result
   

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