LEI Record LAPSED 21380086FLIT3TS34E60

GERCHIK & CO LTD.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    GERCHIK & CO LTD.

  • Registered At

    Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)
    Las Empresas de Belice y el Registro de los Asuntos Corporativos (Belize Financial Services Commission)
    Belize
    RA000026

  • Registered As

    151,348

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    AP.42, BUILDING 8, ERNSTA F. STREET, 03048, KYIV, UA-30, UA

  • Headquarters Address

    CORNER HUTSON & EYRE STREET, BLAKE BUILDING, SUITE 302, , BELIZE CITY, BZ-BZ, BZ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-12-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000026

  • Next Renewal

    2018-12-13T00:00:00Z

  • Data Validated As

    151,348

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