LEI Record LAPSED 8945006NL22D9RX2MK12
Policy Non-Conforming
Entity name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ААА6"Other names
LIMITED LIABILITY COMPANY "AAA6"Registered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
40170960Jurisdiction Of Formation
UA-53Entity Legal Form
LIMITED LIABILITY COMPANYEntity Status
ACTIVELegal Address
вулиця Сінна, 15 А, 36008, Полтава, UA-53, UAHeadquarters Address
вулиця Сінна, 15 А, 36008, Полтава, UA-53, UAOops! 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
2023-10-07LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-10-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2024-10-07T14:00:42ZData Validated As
40170960