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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»

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LEI: 894500EO4DW3R8QT8T74
Ukraine (UA)
Last updated: January 27, 2026 at 19:01:41
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500EO4DW3R8QT8T74
Legal Form
9999 (LLC)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
January 26, 2022 at 16:34:48
Creation Date
January 14, 2020 at 00:00:00
Registered At
RA000567
Registered As
43449827

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»
Language: uk
Other Names
Instafinance
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 The identifier is no longer valid and must be renewed to restore active status.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

Вулиця Сурікова, 3, нежитлове приміщення (вхід А)
03035, Київ
Ukraine (UA)

Headquarters Address

Вулиця Сурікова, 3, нежитлове приміщення (вхід А)
03035, Київ
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
January 26, 2022 at 16:34:48
Last Updated
January 27, 2026 at 19:01:41
Next Renewal
January 27, 2026 at 09:33:01(62 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
43449827

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС» (LEI: 894500EO4DW3R8QT8T74) is a 9999 (LLC) was initially registered on January 26, 2022 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 27, 2026 at 19:01:41. The renewal was due on January 27, 2026 and is now overdue.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 43449827 with authority ID RA000567. The entity is also known as Instafinance.