Entity Information
- Legal Entity Identifier (LEI)
- 253400QD4JHES5PGDR15
- Registration ID
- 1503603(ID: RA000063)
- Legal Form
- 8888(Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu)
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Dega Retail Holding Limited(Language: en)
Other Names
Дега Ритейл Холдинг Лимитед(Language: ru)
Дега Ритейл Холдинг Лтд(Language: ru)
Dega Retail Holding Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Dega Retail Holding Limited is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2534008FX8EXH1FMJA74, with relationship status active. Ultimate parent is linked to LEI 213800JSZ2UUK4QQK694, with relationship status active.
How to verify this entity
- •Match the legal name "Dega Retail Holding Limited" to the entity you expect.
- •Check local registration number 1503603 against authority RA000063.
- •Confirm the validation source RA000063 and reference 1503603.
Related links
- Sibling entity: Акционерное общество УК "Доверительная"
- Sibling entity: Общество с ограниченной ответственностью "Бастион"
- Direct parent: Публичное акционерное общество "Мобильные ТелеСистемы"
- Ultimate parent: Публичное акционерное общество "Акционерная финансовая корпорация "Система"
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Dega Retail Holding Limited, identified by the LEI 253400QD4JHES5PGDR15. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 1503603) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "8888 (Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yu)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Jan 23, 2018, its most recent update on Jul 28, 2026, and a scheduled renewal date of Jul 28, 2026.
Maintaining an active and up-to-date LEI is crucial for Dega Retail Holding Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 1503603).
Registration Details
Timeline
- Initial Registration
- Jan 23, 2018
- Last Updated
- Jul 28, 2026
- Next Renewal
- Jul 28, 2026
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 1503603
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2534008FX8EXH1FMJA74
Ultimate Parent
Ultimate Parent Entity
LEI: 213800JSZ2UUK4QQK694
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found