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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФОНДОВА КОМПАНІЯ «ЕА ІНВЕСТ»

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LEI: 894500U1CHTKFDD37U65
Ukraine (UA)
Last updated: May 18, 2026 at 19:01:22
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500U1CHTKFDD37U65
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
May 18, 2025 at 13:38:14
Creation Date
August 7, 2024 at 14:00:00
Registered At
RA000567
Registered As
45472292

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФОНДОВА КОМПАНІЯ «ЕА ІНВЕСТ»
Language: uk
Other Names
LIMITED LIABILITY COMPANY «FOUNDATION COMPANY «EA INVEST»
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
LLC «FC «EA INVEST»
Language: enType: TRADING_OR_OPERATING_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
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 The identifier is no longer valid and must be renewed to restore active status.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. Володимирська, будинок 85/40
офіс 203
01033, Київ
Kyiv,Ukraine (UA)

Headquarters Address

вул. Володимирська, будинок 85/40
офіс 203
01033, 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
May 18, 2025 at 13:38:14
Last Updated
May 18, 2026 at 19:01:22
Next Renewal
May 18, 2026 at 13:38:15(79 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
45472292

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ФОНДОВА КОМПАНІЯ «ЕА ІНВЕСТ» (LEI: 894500U1CHTKFDD37U65) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on May 18, 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 May 18, 2026 at 19:01:22. The renewal was due on May 18, 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 45472292 with authority ID RA000567. The entity is also known as LIMITED LIABILITY COMPANY «FOUNDATION COMPANY «EA INVEST», LLC «FC «EA INVEST».