LEI Record LAPSED 8945009EVSQ09N9D2R84

ОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТІ-ІНВЕСТ»

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    ОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТІ-ІНВЕСТ»

  • Other names

    LIMITED LIABILITY COMPANY TI-INVEST

  • 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

    37833036

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    Велика Васильківська вулиця, 1-3/2, 01024, Київ, UA-30, UA

  • Headquarters Address

    Велика Васильківська вулиця, 1-3/2, 01024, Київ, 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.

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Registration Details

  • Registration Date

    2021-08-13

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-03-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2024-12-22T12:54:07Z

  • Data Validated As

    37833036

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