ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРАЛЬНИЙ ЕНЕРГЕТИЧНИЙ КОНТРАГЕНТ"

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LEI: 213800USJQMI45NYO757
Last updated: July 27, 2026 at 19:10:20
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800USJQMI45NYO757
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
November 30, 2020 at 01:00:00
Creation Date
December 11, 2018 at 01:00:00
Registered At
RA000567
Registered As
42696157

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРАЛЬНИЙ ЕНЕРГЕТИЧНИЙ КОНТРАГЕНТ"
Language: uk
Other Names
CEC LLC
Language: enType: TRADING_OR_OPERATING_NAME0
CENTRAL ENERGY COUNTERPARTY LLC
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

1 UKRAINE, KYIV, T. SHEVCHENKO BOULEVARD 33 B
01032, KYIV

Headquarters Address

1 UKRAINE, KYIV, T. SHEVCHENKO BOULEVARD 33 B
01032, KYIV

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
November 30, 2020 at 01:00:00
Last Updated
July 27, 2026 at 19:10:20
Next Renewal
November 30, 2025 at 01:00:00(249 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
42696157

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТРАЛЬНИЙ ЕНЕРГЕТИЧНИЙ КОНТРАГЕНТ" (LEI: 213800USJQMI45NYO757) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on November 30, 2020 in Ukraine (UA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on July 27, 2026 at 19:10:20. The renewal was due on November 30, 2025 and is now overdue.

The headquarters is located in KYIV, Kyiv, UA. The legal address is in KYIV, Kyiv, UA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 42696157 with authority ID RA000567. The entity is also known as CEC LLC, CENTRAL ENERGY COUNTERPARTY LLC.