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АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО"

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LEI: 9845006P586C81DH4C93
Ukraine (UA)
Last updated: January 16, 2026 at 15:07:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845006P586C81DH4C93
Legal Form
9999 (ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
January 11, 2023 at 12:17:52
Creation Date
July 7, 1993 at 00:00:00
Registered At
RA001027
Registered As
14352406

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО"
Language: uk
Other Names
JOINT STOCK COMPANY "BANK CREDIT DNIPRO"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
АТ "БАНК КРЕДИТ ДНІПРО"
Language: ukType: 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
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

вул. Жилянська, буд. 75
01032, Київ
Kyiv,Ukraine (UA)

Headquarters Address

вул. Жилянська, буд. 75
01032, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 287 days.
Initial Registration
January 11, 2023 at 12:17:52
Last Updated
January 16, 2026 at 15:07:00
Next Renewal
January 11, 2027 at 12:17:55(287 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
14352406

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО" (LEI: 9845006P586C81DH4C93) is a 9999 (ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on January 11, 2023 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 287 days. The record has fully_corroborated validation level. The record was last updated on January 16, 2026 at 15:07:00. The next renewal is scheduled for January 11, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 14352406 with authority ID RA001027. The entity is also known as JOINT STOCK COMPANY "BANK CREDIT DNIPRO", АТ "БАНК КРЕДИТ ДНІПРО".