общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)"
Общества с ограниченной ответственностью · Москва, Russia · LEI 25340034G4CD07DF0B21
LEI lapsed
Summary
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027739518927. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland). That group has 112 subsidiaries with LEIs in 30 countries, 3 of them in Russia. The LEI was first issued on 7 May 2015 and the record was last updated on 1 Aug 2024. It has lapsed: renewal was due by 2 Apr 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Apr 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 24 Jul 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027739518927 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | ул. 1-я Тверская-Ямская, д. 21, 125047 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Feb 1998 |
| LEI | 25340034G4CD07DF0B21 |
| LEI status | lapsed |
| LEI first issued | 7 May 2015 |
| LEI record last updated | 1 Aug 2024 |
| Next LEI renewal | 2 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
общество с ограниченной ответственностью "Кредит Свисс Секьюритиз (Москва)" this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | UBS Group AG |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 12 Jun 2023 |
| Recorded at GLEIF since | 21 Jul 2023 |
| Last updated | 24 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- Limited Liability Company "Credit Suisse Securities (Moscow)" · name in another language
- LLC "Credit Suisse Securities (Moscow)" · name in another language
- ООО "Кредит Свисс Секьюритиз (Москва)" · trading name
History
12 Jun 2023Merger or acquisition