| Company | Role | Date / Documentation |
|---|---|---|
| Jsc Bani Krediti | Likvidatori (Former) | November 20, 2020 |
| Jsc Bani Krediti | Likvidatori (Former) | August 19, 2020 |
| Jsc Ikapitali | Likvidatori (Former) | January 21, 2020 |
| Jsc Kredit Plus Jorjia | Likvidatori (Former) | June 13, 2019 |
| Jsc Kredit Plus Jorjia | Likvidatori (Former) | June 12, 2019 |
| Jsc Mikrosapinanso Organizacia Krediti 2018 | Likvidatori | April 3, 2020 |
| Jsc Okei | Likvidatori (Former) | June 25, 2020 |
| Jsc Okei | Likvidatori (Former) | June 23, 2020 |
| Jsc Okei | Likvidatori (Former) | November 12, 2019 |
| Ltd 4pinansi | Likvidatori (Former) | June 13, 2020 |
| Ltd Aksipina | Likvidatori (Former) | May 16, 2019 |
| Ltd Aksipina | Likvidatori (Former) | May 15, 2019 |
| Ltd Bzr Jorjia | Likvidatori (Former) | February 20, 2020 |
| Ltd Bibi Krediti | Likvidatori (Former) | October 3, 2019 |
| Ltd Biznes Startap Krediti | Likvidatori (Former) | October 7, 2019 |
| Ltd Izikred Jorjia | Likvidatori (Former) | November 30, 2022 |
| Ltd Kavkasiis Mikro Krediti | Likvidatori (Former) | May 16, 2019 |
| Ltd Kavkasiis Mikro Krediti | Likvidatori (Former) | May 16, 2019 |
| Ltd Kredit Servisi | Likvidatori (Former) | August 20, 2019 |
| Ltd Propainansi | Likvidatori (Former) | January 15, 2020 |
| Ltd Sesxis Gamcemi Subiekti Lendo | Likvidatori (Former) | November 18, 2020 |
| Ltd Sesxis Gamcemi Subiekti Lendo | Likvidatori (Former) | September 14, 2020 |
| Ltd Sesxis Gamcemi Subiekti Lendo | Likvidatori (Former) | July 24, 2020 |
| Ltd Sesxis Gamcemi Subiekti Lendo | Likvidatori (Former) | July 22, 2020 |
| Ltd Siti Krediti | Likvidatori (Former) | July 31, 2020 |
| Ltd Siti Krediti | Likvidatori (Former) | July 24, 2020 |
| Ltd Siti Krediti | Likvidatori (Former) | January 16, 2020 |
| Ltd Smart Investi | Likvidatori (Former) | August 8, 2019 |
| Ltd Smart Investi | Likvidatori (Former) | July 17, 2019 |
| Ltd Solva | Likvidatori (Former) | September 12, 2019 |
| Ltd Poko2024 | Likvidatori (Former) | March 10, 2021 |