LEI Registrar

ТОВАРИСТВО З ОБМЕЖЕНОЮВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНАКОРПОРАЦІЯ ТРЕЙСІНГ-ПРЕМІУМ

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LEI: 984500B791WAC3FGSB29
Ukraine (UA)
Last updated: February 20, 2026 at 13:50:01
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500B791WAC3FGSB29
Legal Form
9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
February 20, 2026 at 13:50:01
Creation Date
November 6, 2018 at 01:00:00
Registered At
RA000567
Registered As
42600428

Entity Names

Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНАКОРПОРАЦІЯ ТРЕЙСІНГ-ПРЕМІУМ
Language: uk
Other Names
ТОВ "АК "ТРЕЙСІНГ-ПРЕМІУМ"
Language: ukType: TRADING_OR_OPERATING_NAME0
LIMITED LIABILITY COMPANY AUTOTRANSPORTCORPORATION TRACING-PREMIUM (LLC ACTRACING-PREMIUM)
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

пр. Аерокосмічний,будинок 72
61140, Харків
Kharkivska oblast,Ukraine (UA)

Headquarters Address

пр. Аерокосмічний,будинок 72
61140, Харків
Kharkivska oblast,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 327 days.
Initial Registration
February 20, 2026 at 13:50:01
Last Updated
February 20, 2026 at 13:50:01
Next Renewal
February 20, 2027 at 13:50:03(327 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
42600428

ТОВАРИСТВО З ОБМЕЖЕНОЮВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНАКОРПОРАЦІЯ ТРЕЙСІНГ-ПРЕМІУМ (LEI: 984500B791WAC3FGSB29) is a 9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ) was initially registered on February 20, 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 327 days. The record has partially_corroborated validation level. The record was last updated on February 20, 2026 at 13:50:01. The next renewal is scheduled for February 20, 2027.

The headquarters is located in Харків, Kharkivska oblast, UA. The legal address is in Харків, Kharkivska oblast, UA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 42600428 with authority ID RA000567. The entity is also known as ТОВ "АК "ТРЕЙСІНГ-ПРЕМІУМ", LIMITED LIABILITY COMPANY AUTOTRANSPORTCORPORATION TRACING-PREMIUM (LLC ACTRACING-PREMIUM).