Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
copy
25490003Z7JRRRAGUR23 25490003Z7JRRRAGUR23
LAPSED
Company data
| Legal name | Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" |
| Legal address | 36D Saksahanskoho Street, Kyiv, 01033, Ukraine |
| Registration authority entity ID | 39881280 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 25490003Z7JRRRAGUR23 copy 25490003Z7JRRRAGUR23 |
| Status |
LAPSED
|
| Next renewal date | 2024-12-22 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" |
| Entity status |
ACTIVE
|
| Registered at |
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
(State Enterprise Information Resource Centre)
Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
Ukraine RA000567 |
| Registration authority entity ID | 39881280 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2015-07-07 |
| Validated At |
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
(State Enterprise Information Resource Centre)
Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
Ukraine
RA000567
|
| Validated As | 39881280 |
LEI registration details
| LEI number | 25490003Z7JRRRAGUR23 copy 25490003Z7JRRRAGUR23 |
| Status |
LAPSED
|
| Initial registration | 2020-01-22 |
| Last update | 2024-12-23 |
| Next renewal date | 2024-12-22 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 36D Saksahanskoho Street |
| Postal code | 01033 |
| City | Kyiv |
| Region code | UA-30 |
| Country | UA | Ukraine |
Headquarters address
| Headquarters address | 36D SAKSAHANSKOHO STREET |
| Postal code | 01033 |
| City | Kyiv |
| Region code | UA-30 |
| Country | UA | Ukraine |
Parents
|
Dragon Capital Investments Limited (Direct parent) CONEBOND LIMITED (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
LEI: 25490003Z7JRRRAGUR23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
LEI: 25490003Z7JRRRAGUR23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
LEI: 25490003Z7JRRRAGUR23
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
LEI: 25490003Z7JRRRAGUR23
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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