LEI Registrar

ASSIST FINANCE INVESTMENT COMPANY OJSC

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LEI: 549300S0DO2QBJ6DHS12
Azerbaijan (AZ)
Last updated: February 7, 2025 at 13:57:54
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300S0DO2QBJ6DHS12
Legal Form
K81Q
Jurisdiction
Azerbaijan (AZ)
General Category
GENERAL
Registration Details
Initial Registration
April 15, 2019 at 21:30:00
Creation Date
February 15, 2018 at 00:00:00
Registered At
RA000019
Registered As
2004868781

Entity Names

Legal Name
ASSIST FINANCE INVESTMENT COMPANY OJSC
Language: en
Other Names
"BTB CAPITAL INVESTMENT COMPANY" OPEN JOINT STOCK COMPANY
Language: azType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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

37, Khojali, Dmirchi Plaza
22th Floor
Khatai District
AZ1025, Baku
Bakı,Azerbaijan (AZ)

Headquarters Address

37, Khojali, Dmirchi Plaza
22th Floor
Khatai District
AZ1025, Baku
Bakı,Azerbaijan (AZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 145 days. After 01 Mar 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
April 15, 2019 at 21:30:00
Last Updated
February 7, 2025 at 13:57:54
Next Renewal
March 1, 2026 at 11:54:58(145 days ago)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
2004868781

ASSIST FINANCE INVESTMENT COMPANY OJSC (LEI: 549300S0DO2QBJ6DHS12) is a K81Q was initially registered on April 15, 2019 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 145 days ago. The record has fully_corroborated validation level. The record was last updated on February 7, 2025 at 13:57:54. The renewal was due on March 1, 2026 and is now overdue.

The headquarters is located in Baku, Bakı, AZ. The legal address is in Baku, Bakı, AZ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2004868781 with authority ID RA000019. The entity is also known as "BTB CAPITAL INVESTMENT COMPANY" OPEN JOINT STOCK COMPANY.