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Товариство з обмеженою відповідальністю "Компанія з управління активами "Кросс Рівер Капітал"

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LEI: 254900PYFYIXSGTKP383
Ukraine (UA)
Last updated: March 23, 2026 at 14:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900PYFYIXSGTKP383
Legal Form
9999 (Limited Liability Company)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
March 11, 2021 at 18:06:36
Creation Date
March 8, 2020 at 01:00:00
Registered At
RA000567
Registered As
43743574

Entity Names

Legal Name
Товариство з обмеженою відповідальністю "Компанія з управління активами "Кросс Рівер Капітал"
Language: uk
Other Names
Asset Management Company Cross River Capital LLC
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

Kudriavskyi Uzviz
Building 5B
04053, Kyiv
Kyiv,Ukraine (UA)

Headquarters Address

Kudriavskyi Uzviz
Building 5B
04053, Kyiv
Kyiv,Ukraine (UA)

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
March 11, 2021 at 18:06:36
Last Updated
March 23, 2026 at 14:30:00
Next Renewal
March 22, 2026 at 19:54:41(7 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
43743574

Товариство з обмеженою відповідальністю "Компанія з управління активами "Кросс Рівер Капітал" (LEI: 254900PYFYIXSGTKP383) is a 9999 (Limited Liability Company) was initially registered on March 11, 2021 in Ukraine (UA). 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 March 23, 2026 at 14:30:00. The renewal was due on March 22, 2026 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 5493001KJTIIGC8Y1R12. The entity is registered as 43743574 with authority ID RA000567. The entity is also known as Asset Management Company Cross River Capital LLC.