Georgian Business Guides
Practical guides for compliance professionals, bankers, lawyers, and journalists working with Georgian companies and public records.
How to Check a Company in Georgia (Country): Step-by-Step Guide
Learn how to check a company registered in Georgia using NAPR, the official business registry. Verify registration status, directors, founders, and UBO chains.
Last reviewed: 2026-07-10
The Georgia Company Registry Explained: NAPR, Extracts, and Public Data
Understand Georgia's NAPR company registry — how it works, what information is public, how to obtain registry extracts, and how it compares to independent aggregators like GE360.
Last reviewed: 2026-07-10
How to Verify a Georgian Business Partner: Due Diligence Checklist
Step-by-step guide for verifying a Georgian business partner: registration checks, director screening, court enforcement records, procurement history, and UBO tracing.
Last reviewed: 2026-07-10
Beneficial Owner (UBO) Research in Georgia: What the Law Requires and How to Trace Ownership
Understand Georgia's UBO disclosure requirements under Georgian beneficial ownership rules and learn how to trace multi-level ownership chains using NAPR and GE360.
Last reviewed: 2026-07-10
Georgian Court Liens and Enforcement Records: How to Search and Interpret Them
How to find and read court enforcement records, liens, and asset freezes in Georgia using enreg.reestri.gov.ge and GE360's aggregated enforcement dossier.
Last reviewed: 2026-07-10
Due Diligence Checklist for Georgian Companies: 10 Checks Before You Transact
A practical 10-step due diligence checklist for Georgian companies, covering registration, ownership, enforcement, real estate, procurement, and sanctions screening.
Last reviewed: 2026-07-10
Georgian Company Types Explained: LLC, JSC, IE, NNLE and More
A clear explanation of all Georgian business legal forms — LLC (შპს), JSC (სს), IE, NNLE, GP, LP, and foreign branches — with registration requirements and use cases.
Last reviewed: 2026-07-10