Entity Information
- Legal Entity Identifier (LEI)
- 5493007FNWH42CKLZ262
- Registration ID
- 30436756(ID: RA000567)
- Legal Form
- 9999(TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс Україна"(Language: uk)
Other Names
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"(Language: uk)
Transliterated Names
Ayvens Ukraine Limited Liability Company(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 October 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс 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 969500E7V019H9NP7427, with relationship status active. Ultimate parent is linked to LEI O2RNE8IBXP4R0TD8PU41, with relationship status active.
How to verify this entity
- •Match the legal name "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс Україна"" to the entity you expect.
- •Check local registration number 30436756 against authority RA000567.
- •Confirm the validation source RA000567 and reference 30436756.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс Україна", identified by the LEI 5493007FNWH42CKLZ262. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 30436756) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 1, 2015, its most recent update on Oct 8, 2026, and a scheduled renewal date of Oct 14, 2027.
Maintaining an active and up-to-date LEI is crucial for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ейвенс Україна" 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 30436756).
Registration Details
Timeline
- Initial Registration
- Oct 1, 2015
- Last Updated
- Oct 8, 2026
- Next Renewal
- Oct 14, 2027
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 30436756
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500E7V019H9NP7427
Ultimate Parent
Ultimate Parent Entity
LEI: O2RNE8IBXP4R0TD8PU41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found