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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ АКТІВІТІС"

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LEI: 8945004CFB18SP8EPI14
Ukraine (UA)
Last updated: March 12, 2026 at 19:01:15
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945004CFB18SP8EPI14
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
March 12, 2025 at 14:07:33
Creation Date
June 18, 2013 at 14:00:00
Registered At
RA000567
Registered As
38800017

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ АКТІВІТІС"
Language: uk
Other Names
LIMITED LIABILITY COMPANY "FINANCIAL COMPANY ACTIVITIS"
Language: enType: ALTERNATIVE_LANGUAGE_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
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 The identifier is no longer valid and must be renewed to restore active status.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

вул. Болсуновська, будинок 13-15
01104, Київ
Kyiv,Ukraine (UA)

Headquarters Address

вул. Болсуновська, будинок 13-15
01104, Київ
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 12, 2025 at 14:07:33
Last Updated
March 12, 2026 at 19:01:15
Next Renewal
March 12, 2026 at 14:07:34(18 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
38800017

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ АКТІВІТІС" (LEI: 8945004CFB18SP8EPI14) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on March 12, 2025 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 12, 2026 at 19:01:15. The renewal was due on March 12, 2026 and is now overdue.

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 38800017 with authority ID RA000567. The entity is also known as LIMITED LIABILITY COMPANY "FINANCIAL COMPANY ACTIVITIS".