LEI Registrar

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"

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LEI: 549300ZVZV7G7BU5SK03
Ukraine (UA)
Last updated: March 5, 2026 at 15:56:47
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ZVZV7G7BU5SK03
Legal Form
9999 (TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
February 14, 2018 at 16:30:00
Creation Date
January 27, 2008 at 06:00:00
Registered At
RA000567
Registered As
35649564

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"
Language: uk
Other Names
LLC "INVESTMENT CAPITAL UKRAINE"
Language: enType: TRADING_OR_OPERATING_NAME0
LIMITED LIABILITY COMPANY "INVESTMENT CAPITAL UKRAINE"
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
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
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

19-21 BOGDAN KHMELNYTSKY STREET
01054, KIEV
Kyiv,Ukraine (UA)

Headquarters Address

19-21 BOGDAN KHMELNYTSKY STREET
01054, KIEV
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 283 days.
Initial Registration
February 14, 2018 at 16:30:00
Last Updated
March 5, 2026 at 15:56:47
Next Renewal
January 7, 2027 at 01:00:00(283 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
35649564

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" (LEI: 549300ZVZV7G7BU5SK03) is a 9999 (TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU) was initially registered on February 14, 2018 in Ukraine (UA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 283 days. The record has partially_corroborated validation level. The record was last updated on March 5, 2026 at 15:56:47. The next renewal is scheduled for January 7, 2027.

The headquarters is located in KIEV, Kyiv, UA. The legal address is in KIEV, Kyiv, UA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 35649564 with authority ID RA000567. The entity is also known as LLC "INVESTMENT CAPITAL UKRAINE", LIMITED LIABILITY COMPANY "INVESTMENT CAPITAL UKRAINE".