Общество с ограниченной ответственностью "Дальневосточная компания цветных металлов"
Summary
Общество с ограниченной ответственностью "Дальневосточная компания цветных металлов" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1057746747596. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its direct parent is DIASCIA INVESTMENTS LIMITED (Cyprus). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 14 Jun 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 14 Jun 2019. AssetCensus found 1 data-quality note 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 14 Jun 2019 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.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1057746747596 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | поселок и (при) станция (и) Кислый Ключ, 673771 поселок и (при) станция (и) Кислый Ключ, Russia |
| Headquarters address | поселок и (при) станция (и) Кислый Ключ, 673771 Кислый Ключ, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 2005 |
| LEI | 253400N8T69TJFLYWD79 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 14 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | DIASCIA INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 15 Dec 2010 |
| Recorded at GLEIF since | 14 Jun 2018 |
| Last updated | 14 Jun 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- "Dalsvetmet" LLC · name in another language
- ООО "Дальцветмет" · trading name