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-117605 Bakuradze Levan SBC AUDIT GEORGIA LLC View
SARAS-A-433241 Balakhashvili Zviadi Kudos Georgia LLC View
SARAS-A-930132 Balanchivadze Nadia ELITAUDIT L.T.D View
SARAS-A-149704 Barishvili Giorgi ltd your adviser View
SARAS-A-491088 Batiashvili Ekaterine LLC GM Audit View
SARAS-A-239273 Bedineishvili Marina Real Audit Consulting LTD View
SARAS-A-861732 Bekauri Lela Financial Management Group Ltd View
SARAS-A-384413 Beradze Viacheslav AUDIT STANDARD LLC View
SARAS-A-240325 Beradze Koba Compaudi L.T.D View
SARAS-A-699523 Beradze Gela LTD BROTHERS View

Record Per Page: 446