LEI Record LAPSED 391200QVCTCZ0PD0RC76

CAPITALIUM LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    CAPITALIUM LLC

  • Registered At

    United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)
    Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
    Ukraine
    RA000567

  • Registered As

    40723162

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    Limited liability company

  • Entity Status

    ACTIVE

  • Legal Address

    Observatorna 23, 04053, Kyiv, UA-30, UA

  • Headquarters Address

    Observatorna 23, 04053, Kyiv, UA-30, UA

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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-24

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-11-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2018-10-24T09:10:54Z

  • Data Validated As

    40723162

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