Creditstar Lithuania, UAB

LEI: 2549004KZ5LTHMEFUI47
Lithuania
Last updated: Feb 21, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549004KZ5LTHMEFUI47
Registration ID
302705446(ID: RA000430)
Legal Form
BPLS
Jurisdiction
Lithuania
Legal address country
Lithuania

Entity Names

Legal Name

Creditstar Lithuania, UAB(Language: lt)

Addresses

Legal Address

Vito Gerulaicio G. 1-1001
Vilnius, LT-08200, Lithuania

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Headquarters Address

J.Balcikonio str. 9
Vilnius, LT-08247, Lithuania

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Additional Information

BIC Numbers

  • CRHBLT21XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 February 20, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Creditstar Lithuania, UAB is registered under jurisdiction LT. 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 2549004HMKOT748VMB31, with relationship status active. Ultimate parent is linked to LEI 2549001GLKCVAEKB9412, with relationship status active.

How to verify this entity

  1. Match the legal name "Creditstar Lithuania, UAB" to the entity you expect.
  2. Check local registration number 302705446 against authority RA000430.
  3. Confirm the validation source RA000430 and reference 302705446.

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 Creditstar Lithuania, UAB, identified by the LEI 2549004KZ5LTHMEFUI47. The entity is formally registered under the jurisdiction of Lithuania (via RA000430, registered as 302705446) and lists its legal address country as Lithuania. It operates under the legal structure defined as "BPLS", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 11, 2020, its most recent update on Feb 21, 2024, and a scheduled renewal date of Feb 20, 2024.

Maintaining an active and up-to-date LEI is crucial for Creditstar Lithuania, UAB 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 RA000430 (as 302705446).

Registration Details

Timeline

  • Initial Registration
    Feb 11, 2020
  • Last Updated
    Feb 21, 2024
  • Next Renewal
    Feb 20, 2024

Validation

Primary Validation

Authority ID
RA000430
Registration Number
302705446

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 2549004HMKOT748VMB31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2549001GLKCVAEKB9412

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 2549004HMKOT748VMB31
View Details
Ultimate Parent
LEI: 2549001GLKCVAEKB9412
View Details
Creditstar Sweden AB
LEI: 254900OKADMHUTCFUV54
View Details
Monefit Estonia OÜ
LEI: 254900OBROW4Z6UYM712
View Details
Creditstar Estonia AS
LEI: 2549003IX4AVJFBJ4610
View Details
Siblings
Creditstar Lithuania, UAB
LEI: 2549004KZ5LTHMEFUI47
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found