LEI Record LAPSED 894500DRN483VTOBRG41

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФІНАНСОВА КОМПАНІЯ „ФІНАКО“»

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФІНАНСОВА КОМПАНІЯ „ФІНАКО“»

  • Other names

    LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "FINAKO"

  • 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

    43255973

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    Вулиця Московська, 15, офіс 17, 01010, Київ, UA-30, UA

  • Headquarters Address

    Вулиця Московська, 15, офіс 17, 01010, 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

    2023-09-18

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-03-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2024-09-18T04:43:56Z

  • Data Validated As

    43255973

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