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Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции"

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LEI: 253400R1KUP6XMZ73Q16
Russian Federation (the) (RU)
Last updated: May 28, 2026 at 11:14:51
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
253400R1KUP6XMZ73Q16
Legal Form
17R7
General Category
GENERAL
Registration Details
Initial Registration
January 16, 2018 at 11:35:00
Creation Date
February 27, 1996 at 22:00:00
Registered At
RA000499
Registered As
1027739209431

Entity Names

Legal Name
Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции"
Language: ru
Other Names
Asset management company Portfolio investments LLC
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Общество с ограниченной ответственностью "РЕГИОН Портфельные инвестиции"
Language: ruType: PREVIOUS_LEGAL_NAME0
ООО "УК Портфельные инвестиции"
Language: ruType: TRADING_OR_OPERATING_NAME0
Total Names
3

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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

1-й Красногвардейский пр-д, д. 22, стр. 1
этаж 16, помещение А16, комната № 25
123112, Москва
Moskva,Russian Federation (the) (RU)

Headquarters Address

1-й Красногвардейский пр-д, д. 22, стр. 1
этаж 16, помещение А16, комната № 25
123112, Москва
Moskva,Russian Federation (the) (RU)

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
January 16, 2018 at 11:35:00
Last Updated
May 28, 2026 at 11:14:51
Next Renewal
May 10, 2024 at 12:13:02(763 days ago)

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1027739209431

Общество с ограниченной ответственностью "Управляющая компания Портфельные инвестиции" (LEI: 253400R1KUP6XMZ73Q16) is a 17R7 was initially registered on January 16, 2018 in Russian Federation (the) (RU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 28, 2026 at 11:14:51. The renewal was due on May 10, 2024 and is now overdue.

The headquarters is located in Москва, Moskva, RU. The legal address is in Москва, Moskva, RU.

The LEI is managed by 253400M18U5TB02TW421. The entity is registered as 1027739209431 with authority ID RA000499. The entity is also known as Asset management company Portfolio investments LLC, Общество с ограниченной ответственностью "РЕГИОН Портфельные инвестиции", ООО "УК Портфельные инвестиции".