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АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД"

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LEI: 894500G8XK6UDWKGOL22
Ukraine (UA)
Last updated: June 11, 2026 at 14:22:32
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500G8XK6UDWKGOL22
Legal Form
9999 (JOINT STOCK COMPANY)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
April 9, 2024 at 13:19:51
Creation Date
November 24, 2004 at 13:00:00
Registered At
RA000567
Registered As
21665382

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД"
Language: uk
Other Names
АТ "БАНК КД"
Language: ukType: TRADING_OR_OPERATING_NAME0
АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «КЛІРИНГОВИЙ ДІМ»
Language: ukType: PREVIOUS_LEGAL_NAME0
Total Names
2

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

Вулиця Борисоглібська, будинок 5А
04070, Київ
Kyiv,Ukraine (UA)

Headquarters Address

Вулиця Борисоглібська, будинок 5А
04070, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 247 days.
Initial Registration
April 9, 2024 at 13:19:51
Last Updated
June 11, 2026 at 14:22:32
Next Renewal
April 9, 2027 at 13:19:09(247 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
21665382

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КД" (LEI: 894500G8XK6UDWKGOL22) is a 9999 (JOINT STOCK COMPANY) was initially registered on April 9, 2024 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 247 days. The record has fully_corroborated validation level. The record was last updated on June 11, 2026 at 14:22:32. The next renewal is scheduled for April 9, 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 21665382 with authority ID RA000567. The entity is also known as АТ "БАНК КД", АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «КЛІРИНГОВИЙ ДІМ».