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Public LEI record · Global LEI Index

Ukraine

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ

Khmelnytskoho Bohdana str., House 16-22, Shevchenkivskyi district, Kiev, 01054, UA

Legal Entity Identifier 2549004HQRTM88ES4D15
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
16 Mar 2024
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ is 2549004HQRTM88ES4D15. It has lapsed and has not been renewed.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ is a Limited Liability Company formed in Ukraine, registered as 36473568 with United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine). The LEI was registered on 16 Apr 2018. Some 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) at its last validation on 13 Sep 2024. The rest rests on what the entity supplied. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. 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.

Record lifecycle

Lapsed since 18 Mar 2024.

First LEI registered on 16 Apr 2018, with at least 5 renewals recorded. It lapsed on 18 Mar 2024 and has not been renewed in the 3 years since.

16 Apr 2018 LEI issued Five renewal marks Each mark is a renewal that completed 16 Mar 2024 Renewal was due

Registered entity Level 1 data

Legal name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТRegistered in Ukrainian
Legal form
Limited Liability Company 9999
Latin script
I-nvest LLC
Jurisdiction
Ukraine UA
Registration
Registered at United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) RA000567. Registration number 36473568
Entity created
30 Jul 2009
Legal address
Khmelnytskoho Bohdana str., House 16-22, Shevchenkivskyi district, Kiev, 01054, UA
Headquarters
Frunze str, House 1-3, Kiev, 08351, UA
Connected identifiers
BICIVLCUAU2XXX OpenCorporatesua/36473568 QCCQUA4N3HC84 S&P Capital IQ560432646 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine). The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 12 earlier changes

  1. The headquarters address was updated.

  2. Renewed. The next renewal date moved from 16 Mar 2023 to 16 Mar 2024.

  3. The legal address was updated.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Renewed. The next renewal date moved from 16 Apr 2022 to 16 Mar 2023.

  7. The legal address was updated.

  8. Renewed. The next renewal date moved from 16 Apr 2021 to 16 Apr 2022.

  9. Renewed. The next renewal date moved from 16 Apr 2020 to 16 Apr 2021.

  10. Legal jurisdiction changed from Ukraine (UA-30) to Ukraine.

  11. Renewed. The next renewal date moved from 16 Apr 2019 to 16 Apr 2020.

  12. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ

    UA · 2549004HQRTM88ES4D15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ 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.

Where this data comes from

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 13 Sep 2024

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ І-НВЕСТ

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Sep 2024.