LEI Registrar

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ РІАЛ ЕСТЕЙТ СЕРВІС"

Renew LEI
LEI: 5299008FJ3NF40BR2G75
Ukraine (UA)
Last updated: December 5, 2025 at 08:46:48
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299008FJ3NF40BR2G75
Legal Form
9999 (Tovarystvo z Obmezhenoiu Vidpovidalnistiu)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
June 4, 2014 at 09:27:41
Registered At
RA000567
Registered As
37250286

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ РІАЛ ЕСТЕЙТ СЕРВІС"
Language: uk
Other Names
OTP Real Estate Services LLC
Language: enType: PREVIOUS_LEGAL_NAME0
TOVARISTVO Z OBMEZENOU VIDPOVIDALNISTU "KIIV RIAL ESTEJT SERVIS"
Language: ukType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
OTP Real Estate Services LLC
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
3
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 The identifier is no longer valid and must be renewed to restore active status.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

Office 731, 28-D, Fizkultury Str.
03680, Kyiv
Kyiv,Ukraine (UA)

Headquarters Address

Office 731, 28-D, Fizkultury Str.
03680, 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
June 4, 2014 at 09:27:41
Last Updated
December 5, 2025 at 08:46:48
Next Renewal
June 4, 2015 at 09:27:41(3952 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
37250286

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВ РІАЛ ЕСТЕЙТ СЕРВІС" (LEI: 5299008FJ3NF40BR2G75) is a 9999 (Tovarystvo z Obmezhenoiu Vidpovidalnistiu) was initially registered on June 4, 2014 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 December 5, 2025 at 08:46:48. The renewal was due on June 4, 2015 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 5299000J2N45DDNE4Y28. The entity is registered as 37250286 with authority ID RA000567. The entity is also known as OTP Real Estate Services LLC, TOVARISTVO Z OBMEZENOU VIDPOVIDALNISTU "KIIV RIAL ESTEJT SERVIS", OTP Real Estate Services LLC.