LEI Registrar

KALINA INVESTMENT

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LEI: 254900FM27VJGOUWGL51
Monaco (MC)
Last updated: August 26, 2026 at 21:37:22
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
254900FM27VJGOUWGL51
Legal Form
GWZF
Jurisdiction
Monaco (MC)
General Category
GENERAL
Registration Details
Initial Registration
August 28, 2017 at 19:57:21
Creation Date
December 21, 2011 at 01:00:00
Registered At
RA000452
Registered As
11C15198

Entity Names

Legal Name
KALINA INVESTMENT
Language: fr

Status

Entity Status
ACTIVE

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

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

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

C/O Chez Sarl Concilium Legal & Tax
17 Boulevard de Suisse
Rose de France
98000, Monaco
Monte-Carlo,Monaco (MC)

Headquarters Address

17 Bd de Suisse
98000, Monaco
Monaco (MC)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
August 28, 2017 at 19:57:21
Last Updated
August 26, 2026 at 21:37:22
Next Renewal
June 30, 2026 at 14:57:38(58 days ago)

Validation

Primary Validation

Authority ID
RA000452
Registration Number
11C15198

KALINA INVESTMENT (LEI: 254900FM27VJGOUWGL51) is a GWZF was initially registered on August 28, 2017 in Monaco (MC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on August 26, 2026 at 21:37:22. The renewal was due on June 30, 2026 and is now overdue.

The headquarters is located in Monaco, MC. The legal address is in Monaco, Monte-Carlo, MC.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 11C15198 with authority ID RA000452.