Entity Information
- Legal Entity Identifier (LEI)
- 984500FFDA72C2K5EA51
- Registration ID
- 00383343(ID: RA000567)
- Legal Form
- 9999(ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БАЛЕКС(Language: uk)
Other Names
ТОВ "КОМПАНІЯ БАЛЕКС"(Language: uk)
LIMITED LIABILITY COMPANY BALEX COMPANY(LLC BALEX COMPANY)(Language: en)
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
Renew this LEIReference 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 June 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БАЛЕКС 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БАЛЕКС" to the entity you expect.
- •Check local registration number 00383343 against authority RA000567.
- •Confirm the validation source RA000567 and reference 00383343.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БАЛЕКС, identified by the LEI 984500FFDA72C2K5EA51. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 00383343) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 11, 2026, its most recent update on Jun 14, 2026, and a scheduled renewal date of Jun 11, 2027.
Maintaining an active and up-to-date LEI is crucial for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БАЛЕКС 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 00383343).
Registration Details
Timeline
- Initial Registration
- Jun 11, 2026
- Last Updated
- Jun 14, 2026
- Next Renewal
- Jun 11, 2027
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 00383343
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found