ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ «ДНІПРОВСЬКИЙ ІНВЕСТОР»

Renew LEI
LEI: 8945003TND8KQMJ6GO96
Last updated: July 23, 2026 at 12:45:46
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8945003TND8KQMJ6GO96
Legal Form
9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
July 23, 2026 at 12:45:45
Creation Date
July 9, 2007 at 14:00:00
Registered At
RA000567
Registered As
35263969

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ «ДНІПРОВСЬКИЙ ІНВЕСТОР»
Language: uk

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

вул. Бориспільська, буд. 9
02099, Київ

Headquarters Address

вул. Бориспільська, буд. 9
02099, Київ

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 352 days.
Initial Registration
July 23, 2026 at 12:45:45
Last Updated
July 23, 2026 at 12:45:46
Next Renewal
July 23, 2027 at 12:45:46(352 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
35263969

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ «ДНІПРОВСЬКИЙ ІНВЕСТОР» (LEI: 8945003TND8KQMJ6GO96) is a 9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) was initially registered on July 23, 2026 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 352 days. The record has fully_corroborated validation level. The record was last updated on July 23, 2026 at 12:45:46. The next renewal is scheduled for July 23, 2027.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 35263969 with authority ID RA000567.