LEI Record ISSUED 529900FDW51DN6U57P18

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"

Policy Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"
  • Other names

    Limited Liability Company “Asset Management Company “OTP Capital”
  • Transliterated Names

    TOVARISTVO Z OBMEZENOU VIDPOVIDALNISTU "KOMPANIA Z UPRAVLINNA AKTIVAMI "OTP KAPITAL"
  • 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

    35290039
  • Jurisdiction Of Formation

    UA-30
  • Entity Legal Form

    Limited Liability Company
  • Entity Status

    ACTIVE
  • Legal Address

    вул. Фізкультури, 28 Д, 03680, Київ, UA-30, UA
  • Headquarters Address

    вул. Фізкультури, 28 Д, 03680, Київ, UA-30, UA
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Registration Details

  • Registration Date

    2014-06-02
  • LEI Issuer

    529900F6BNUR3RJ2WH29
  • Last Update

    2026-10-02
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000567
  • Next Renewal

    2027-10-02T08:55:08Z
  • Data Validated As

    35290039

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