Entity Information
- Legal Entity Identifier (LEI)
- 875500PUWP8AMJ1ZFL96
- Registration ID
- 306462155(ID: RA000430)
- Legal Form
- BPLS
- Jurisdiction
Lithuania- Legal address country
- Lithuania
Entity Names
Legal Name
DelfinGroup LT, UAB(Language: lt)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- DFGBLT22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DelfinGroup LT, 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 2138002PKHUJIMVMYB13, with relationship status active. Ultimate parent is linked to LEI 2138002PKHUJIMVMYB13, with relationship status active.
How to verify this entity
- •Match the legal name "DelfinGroup LT, UAB" to the entity you expect.
- •Check local registration number 306462155 against authority RA000430.
- •Confirm the validation source RA000430 and reference 306462155.
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 DelfinGroup LT, UAB, identified by the LEI 875500PUWP8AMJ1ZFL96. The entity is formally registered under the jurisdiction of Lithuania (via RA000430, registered as 306462155) 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jul 26, 2024, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 31, 2026.
Maintaining an active and up-to-date LEI is crucial for DelfinGroup LT, 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 306462155).
Registration Details
Timeline
- Initial Registration
- Jul 26, 2024
- Last Updated
- Jul 31, 2026
- Next Renewal
- Jul 31, 2026
Validation
Primary Validation
- Authority ID
- RA000430
- Registration Number
- 306462155
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138002PKHUJIMVMYB13
Ultimate Parent
Ultimate Parent Entity
LEI: 2138002PKHUJIMVMYB13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found