LEI Record LAPSED 984500D2T56C76645735
Policy Non-Conforming
Entity name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ЮНІВЕРСАЛ КОМПАНІ"Other names
ТОВ "ФК "ЮНІВЕРСАЛ КОМПАНІ"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
40152242Jurisdiction Of Formation
UA-30Entity Legal Form
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮEntity Status
ACTIVELegal Address
вул.Іоанна Павла ІІ, будиноĸ, 4/6, ĸімната, 513, 01042, Київ, UA-30, UAHeadquarters Address
вул.Іоанна Павла ІІ, будиноĸ, 4/6, ĸімната, 513, 01042, Київ, UA-30, 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
2024-09-25LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2025-09-25T06:26:51ZData Validated As
40152242