LEI Registrar

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНКОРД КЕПІТАЛ

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LEI: 9845007F4386ED3BF952
Ukraine (UA)
Last updated: March 25, 2026 at 11:04:53
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845007F4386ED3BF952
Legal Form
9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
March 25, 2026 at 11:04:53
Creation Date
December 12, 2013 at 01:00:00
Registered At
RA000567
Registered As
39018979

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНКОРД КЕПІТАЛ
Language: uk
Other Names
ТОВ "КОНКОРД КЕПІТАЛ"
Language: ukType: TRADING_OR_OPERATING_NAME0
CONCORDE CAPITAL LIMITED LIABILITY COMPANY
Language: enType: ALTERNATIVE_LANGUAGE_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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Хмельницького Богдана
02000, Київ
Kyiv,Ukraine (UA)

Headquarters Address

Хмельницького Богдана
02000, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 360 days.
Initial Registration
March 25, 2026 at 11:04:53
Last Updated
March 25, 2026 at 11:04:53
Next Renewal
March 25, 2027 at 11:04:55(360 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
39018979

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНКОРД КЕПІТАЛ (LEI: 9845007F4386ED3BF952) is a 9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) was initially registered on March 25, 2026 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 360 days. The record has partially_corroborated validation level. The record was last updated on March 25, 2026 at 11:04:53. The next renewal is scheduled for March 25, 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 39018979 with authority ID RA000567. The entity is also known as ТОВ "КОНКОРД КЕПІТАЛ", CONCORDE CAPITAL LIMITED LIABILITY COMPANY.