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Акционерное общество "Тойота Банк"

Акционерные общества · Москва, Russia · LEI 253400BBBR0XNDH1Y584
LEI lapsed

Summary

Акционерное общество "Тойота Банк" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1077711000058. Its legal form is Акционерные общества. According to GLEIF, its ultimate parent is トヨタ自動車株式会社 (Japan), and its direct parent is TOYOTA Kreditbank GmbH (Germany). That group has 42 subsidiaries with LEIs in 17 countries, 1 of them in Russia. The LEI was first issued on 5 Feb 2019 and the record was last updated on 6 Mar 2024. It has lapsed: renewal was due by 6 Mar 2024. 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 6 Mar 2024 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 Mar 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 6 Mar 2024.

Company details

Legal formАкционерные общества
RegisterUnified State Register of Legal Entities · Register website
Registration number1077711000058
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressУЛИЦА ОТРАДНАЯ, ДОМ 2Б, СТРОЕНИЕ 1, 127273 Москва, Russia
Headquarters addressул. Отрадная, дом 2Б, стр. 1, 127273 Москва, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Apr 2007
LEI253400BBBR0XNDH1Y584
LEI statuslapsed
LEI first issued5 Feb 2019
LEI record last updated6 Mar 2024
Next LEI renewal6 Mar 2024
Corroboration of the LEI recordfully corroborated

Group membership

トヨタ自動車株式会社 Japan ultimate parent
TOYOTA Kreditbank GmbH Germany direct parent
Акционерное общество "Тойота Банк" this entity
View the whole group: 42 subsidiaries in 17 countries

Relationship to the parent

Direct parentUltimate parent
ParentTOYOTA Kreditbank GmbHトヨタ自動車株式会社
Accounting period1 Apr 2022 to 31 Mar 20231 Apr 2022 to 31 Mar 2023
Evidenceother official documentsother official documents
Corroborationfully corroboratedsupplied by the entity only
Accounting standardIFRSUS GAAP
Consolidation percentage reported to GLEIF99.94%100.00%
Relationship start3 Apr 20073 Apr 2007
Recorded at GLEIF since6 Mar 20236 Mar 2023
Last updated6 Mar 20246 Mar 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)

Other names

  • AO Toyota Bank · name in another language
  • АО "Тойота Банк" · trading name