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.

AUDITORS

Registration form
Registration Number Surname Name Primary working place Full Information
SARAS-A-956336 Arsenashvili Amiran Real Auditi L.T.D View
SARAS-A-740294 Artmeladze Zurab „Audit-Art“ LTD View
SARAS-A-863329 Aslamazashvili Giorgi Ltd Economauditi View
SARAS-A-768297 aslanikashvili maia Individually View
SARAS-A-467584 Avetisyan Lyalya MGI mediator LTD View
SARAS-A-998554 Bajadze Vakhtangi AUDIT-SERVICE-CENTRE LTD View
SARAS-A-263143 Bakashvili Nikoloz audit firm Bakashvili and company ltd View
SARAS-A-859169 Bakashvili Rati audit firm Bakashvili and company ltd View
SARAS-A-405399 Bakashvili Dali audit firm Bakashvili and company ltd View
SARAS-A-226379 Bakradze Gocha Bussinesinfo2008 L.T.D View

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