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Общество с ограниченной ответственностью "ИВА Траст"

Общества с ограниченной ответственностью · Москва, Russia · LEI 253400Q4UW1BRNEMGY04
LEI active

Summary

Общество с ограниченной ответственностью "ИВА Траст" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1117746603809. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is Акционерное общество "ИВА Партнерс" (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 21 Oct 2016 and the record was last updated on 11 Dec 2025; the next renewal is due by 11 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formОбщества с ограниченной ответственностью
RegisterUnified State Register of Legal Entities · Register website
Registration number1117746603809
Registration authorityFederal Tax Service (Ministry of Finance)
JurisdictionRussia
Registered addressПресненская набережная, д. 8, стр. 1, помещение IN, эт. 4, часть ком. 7, 123112 Москва, Russia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Aug 2011
LEI253400Q4UW1BRNEMGY04
LEI statusactive
LEI first issued21 Oct 2016
LEI record last updated11 Dec 2025
Next LEI renewal11 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

Акционерное общество "ИВА Партнерс" Russia ultimate parent
Общество с ограниченной ответственностью "ИВА Траст" this entity

Relationship to the parent

Direct parentUltimate parent
ParentАкционерное общество "ИВА Партнерс"Акционерное общество "ИВА Партнерс"
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationpartly corroboratedpartly corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF99.00%99.00%
Relationship start23 Nov 201823 Nov 2018
Recorded at GLEIF since11 Dec 202511 Dec 2025
Last updated11 Dec 202511 Dec 2025
Record statuscurrentcurrent

Other names

  • IVA Trust Limited liability company · name in another language
  • IVA Trust LLC · name in another language
  • Общество с ограниченной ответственностью "УНИВЕР Сбережения" · previous name
  • ООО "ИВА Траст" · trading name

History

6 Mar 2024Merger or acquisition
6 Mar 2024Merger or acquisition
24 Jan 2024Registered address changed
17 Aug 2022Legal name changed