Entity Information
- Legal Entity Identifier (LEI)
- 2549002GH583N925E637
- Registration ID
- 44112957(ID: RA000567)
- Legal Form
- 9999(АКЦІОНЕРНЕ ТОВАРИСТВО)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ»(Language: uk)
Transliterated Names
Stock Company "Closet Non-Diversified Venture Corporate Investment Fund " Lavanda Asset Management"(Language: uk)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ» is registered under jurisdiction UA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ»" to the entity you expect.
- •Check local registration number 44112957 against authority RA000567.
- •Confirm the validation source RA000567 and reference 44112957.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ», identified by the LEI 2549002GH583N925E637. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 44112957) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jan 31, 2022, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jul 22, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО «ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД «ЛАВАНДА АССЕТ МЕНЕДЖМЕНТ» 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 RA000567 (as 44112957).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2022
- Last Updated
- Jul 22, 2026
- Next Renewal
- Jul 22, 2027
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 44112957
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found