Акционерное общество "Санкт-Петербургская Валютная Биржа"
Непубличные акционерные общества · Санкт-Петербург, Russia · LEI 253400D7J0M5W58DHL79
LEI lapsed
Summary
Акционерное общество "Санкт-Петербургская Валютная Биржа" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1037843013812. Its legal form is Непубличные акционерные общества. According to GLEIF, its ultimate parent is Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" (Russia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Russia. The LEI was first issued on 27 Mar 2024 and the record was last updated on 4 Apr 2025. It has lapsed: renewal was due by 27 Mar 2025. AssetCensus found 2 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 27 Mar 2025 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 relationship record was not renewed; it was last updated on 27 Mar 2025.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1037843013812 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Линия 3-я ВО, д. 62, литера А, ПОМЕЩ. 39-Н, 199178 Санкт-Петербург, Russia |
| Headquarters address | ул. Садовая, д.12/23, 191023 Санкт-Петербург, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Jun 1992 |
| LEI | 253400D7J0M5W58DHL79 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2024 |
| LEI record last updated | 4 Apr 2025 |
| Next LEI renewal | 27 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Акционерное общество "Санкт-Петербургская Валютная Биржа" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" | Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 89.21% | 89.21% |
| Relationship start | 12 Jul 2024 | 12 Jul 2024 |
| Recorded at GLEIF since | 8 Aug 2024 | 8 Aug 2024 |
| Last updated | 27 Mar 2025 | 27 Mar 2025 |
| Record status | not renewed | not renewed |
Other names
- Joint-stock company Saint-Petersburg Currency Exchange · name in another language
- SPCEX · name in another language
- АО СПВБ · trading name
History
4 Apr 2025Legal form changed
4 Apr 2025Registered address changed
12 Jul 2024Merger or acquisition
12 Jul 2024Merger or acquisition