ООО "ТехноИнвест Групп"

Entity Information

Legal Entity Identifier (LEI): 529900UKEC7UH0NXTF88
Registration ID: 193789035(ID: RA000024)
Legal Form: AABD
Jurisdiction: Belarus
Legal address country: Belarus

Entity Names

Legal Name

ООО "ТехноИнвест Групп"(Language: ru)

Transliterated Names

OOO "TehnoInvest Grupp"(Language: ru)

Addresses

Legal Address

3/368 Nemiga str.

Minsk city, BY-HM, 220030, Belarus

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Headquarters Address

3/368 Nemiga str.

Minsk city, BY-HM, 220030, Belarus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ООО "ТехноИнвест Групп" is registered under jurisdiction BY. 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 "ООО "ТехноИнвест Групп"" to the entity you expect.
•Check local registration number 193789035 against authority RA000024.
•Confirm the validation source RA000024 and reference 193789035.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ООО "ТехноИнвест Групп", identified by the LEI 529900UKEC7UH0NXTF88. The entity is formally registered under the jurisdiction of Belarus (via RA000024, registered as 193789035) and lists its legal address country as Belarus. It operates under the legal structure defined as "AABD", 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 Oct 29, 2024, its most recent update on Oct 28, 2026, and a scheduled renewal date of Oct 29, 2027.

Maintaining an active and up-to-date LEI is crucial for ООО "ТехноИнвест Групп" 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 RA000024 (as 193789035).

Registration Details

Timeline

Initial Registration
Oct 29, 2024
Last Updated
Oct 28, 2026
Next Renewal
Oct 29, 2027

Validation

Primary Validation

Authority ID: RA000024
Registration Number: 193789035

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception