ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"

Entity Information

Legal Entity Identifier (LEI): 529900FDW51DN6U57P18
Registration ID: 35290039(ID: RA000567)
Legal Form: 9999(Limited Liability Company)
Jurisdiction: Ukraine
Legal address country: Ukraine

Entity Names

Legal Name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"(Language: uk)

Other Names

Limited Liability Company “Asset Management Company “OTP Capital”(Language: en)
LLC “AMC “OTP Capital”(Language: en)

Transliterated Names

TOVARISTVO Z OBMEZENOU VIDPOVIDALNISTU "KOMPANIA Z UPRAVLINNA AKTIVAMI "OTP KAPITAL"(Language: uk)

Addresses

Legal Address

вул. Фізкультури, 28 Д

Київ, UA-30, 03680, Ukraine

Loading map...

Headquarters Address

вул. Фізкультури, 28 Д

Київ, UA-30, 03680, Ukraine

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 September 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" 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 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.

How to verify this entity

•Match the legal name "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"" to the entity you expect.
•Check local registration number 35290039 against authority RA000567.
•Confirm the validation source RA000567 and reference 35290039.

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ", identified by the LEI 529900FDW51DN6U57P18. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 35290039) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (Limited Liability Company)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 2, 2014, its most recent update on Sep 6, 2026, and a scheduled renewal date of Sep 5, 2026.

Maintaining an active and up-to-date LEI is crucial for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" 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 35290039).

Registration Details

Timeline

Initial Registration
Jun 2, 2014
Last Updated
Sep 6, 2026
Next Renewal
Sep 5, 2026

Validation

Primary Validation

Authority ID: RA000567
Registration Number: 35290039

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900W3MOO00A18X956

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE