LEI Record LAPSED 253400XQ1BMPRGPAJS08
Policy Non-Conforming
Entity name
Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"Other names
ООО "БКФ "Горизонт"Transliterated Names
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST'YU "BROKERSKAYA I KONSUL'TATSIONNAYA FIRMA "GORIZONT"Registered At
Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance))Registered As
1024200678226Jurisdiction Of Formation
RU-KEMEntity Legal Form
Общества с ограниченной ответственностью (RU)Entity Status
ACTIVELegal Address
ПРОСПЕКТ СОВЕТСКИЙ, ДОМ 2, КОРПУС 14, ОФИС 37, 650000, Кемерово, RU-KEM, RUHeadquarters Address
ПРОСПЕКТ СОВЕТСКИЙ, ДОМ 2, КОРПУС 14, ОФИС 37, 650000, Кемерово, RU-KEM, RUOops! 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.
Renew LEIRegistration Date
2018-05-10LEI Issuer
253400M18U5TB02TW421Last Update
2025-04-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000499Next Renewal
2025-04-19T06:47:40ZData Validated As
1024200678226