Public LEI record · Global LEI Index
Ukraine
36D Saksahanskoho Street, Kyiv, 01033, UA
Record snapshot
The Legal Entity Identifier for Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" is 25490003Z7JRRRAGUR23. It has lapsed and has not been renewed.
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" is a Limited Liability Company formed in Ukraine, registered as 39881280 with United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine). The LEI was registered on 22 Jan 2020. At its last validation on 23 Dec 2024, all of its Level 1 reference data was confirmed against United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine). It reports CONEBOND LIMITED as its ultimate parent. Bloomberg maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
Lapsed since 24 Dec 2024.
First LEI registered on 22 Jan 2020, with at least 4 renewals recorded. It lapsed on 24 Dec 2024 and has not been renewed in the 2 years since.
9999UARA000567. Registration number 39881280 ua/39881280
QCCQUA69WDEVU
S&P Capital IQ652055278
Other identifiers recorded against this LEI.
What this record’s status means
The legal address was updated.
The headquarters address was updated.
Registration status changed from Issued to Lapsed.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 22 Dec 2023 to 22 Dec 2024.
Renewed. The next renewal date moved from 22 Jan 2023 to 22 Dec 2023.
Legal form changed from LIMITED LIABILITY COMPANY to Limited Liability Company.
Renewed. The next renewal date moved from 22 Jan 2022 to 22 Jan 2023.
Legal name changed from Dragon Capital Investments Limited Liability Company to Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс".
Renewed. The next renewal date moved from 22 Jan 2021 to 22 Jan 2022.
The LEI was registered and first published to the Global LEI Index.
Active
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
Active
The chain ends here. No other entity reports Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
Validated against
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
Maintained by
Bloomberg
Published in
The GLEIF Global LEI Index. This record last updated 23 Dec 2024
Reference data from the GLEIF Global LEI Index, as published on 23 Dec 2024.