Interval Invest Fund “OTP Valutnyi“ of Limited liability company “Asset management company “OTP Capital”

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LEI: 8945006V45GFSQLB3N59
Last updated: January 22, 2026 at 23:39:28
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945006V45GFSQLB3N59
Legal Form
9999 (Fund)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 2, 2021 at 16:11:58
Creation Date
July 24, 2015 at 00:00:00
Registered At
RA000567
Registered As
35290039

Entity Names

Legal Name
Interval Invest Fund “OTP Valutnyi“ of Limited liability company “Asset management company “OTP Capital”
Language: en

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 The identifier is no longer valid and must be renewed to restore active status.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

Fizkultury str. 28D
03680, Kyiv

Headquarters Address

Fizkultury str. 28D
03680, Kyiv

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
August 2, 2021 at 16:11:58
Last Updated
January 22, 2026 at 23:39:28
Next Renewal
November 1, 2023 at 21:20:41(879 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
35290039

Interval Invest Fund “OTP Valutnyi“ of Limited liability company “Asset management company “OTP Capital” (LEI: 8945006V45GFSQLB3N59) is a 9999 (Fund) was initially registered on August 2, 2021 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 January 22, 2026 at 23:39:28. The renewal was due on November 1, 2023 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 529900F6BNUR3RJ2WH29. The entity is registered as 35290039 with authority ID RA000567.