Entity Information
- Legal Entity Identifier (LEI)
- 5299005FSS4MYUJRVP56
- Registration ID
- 35557201(ID: RA000567)
- Legal Form
- 9999(Tovarystvo z Obmezhenoiu Vidpovidalnistiu)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
ТОВ «СімКорп Україна»(Language: uk)
Other Names
SimCorp Ukraine LLC(Language: en)
Transliterated Names
TOV <<SimKorp Ukraina>>(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 November 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ТОВ «СімКорп Україна» 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 linked to LEI 529900G3SW56SHYNPR95, with relationship status active. Ultimate parent is linked to LEI 529900G3SW56SHYNPR95, with relationship status active.
How to verify this entity
- •Match the legal name "ТОВ «СімКорп Україна»" to the entity you expect.
- •Check local registration number 35557201 against authority RA000567.
- •Confirm the validation source RA000567 and reference 35557201.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТОВ «СімКорп Україна», identified by the LEI 5299005FSS4MYUJRVP56. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 35557201) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (Tovarystvo z Obmezhenoiu Vidpovidalnistiu)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 5, 2024, its most recent update on Oct 23, 2025, and a scheduled renewal date of Nov 5, 2026.
Maintaining an active and up-to-date LEI is crucial for ТОВ «СімКорп Україна» to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 35557201).
Registration Details
Timeline
- Initial Registration
- Nov 5, 2024
- Last Updated
- Oct 23, 2025
- Next Renewal
- Nov 5, 2026
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 35557201
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900G3SW56SHYNPR95
Ultimate Parent
Ultimate Parent Entity
LEI: 529900G3SW56SHYNPR95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found