Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"
Limited Liability Company · Kyiv, Ukraine · LEI 25490003Z7JRRRAGUR23
LEI lapsed
Summary
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" is registered in Ukraine and entered in the “United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)” under number 39881280. According to GLEIF, its ultimate parent is CONEBOND LIMITED (Cyprus), and its direct parent is Dragon Capital Investments Limited (Cyprus). That group has 9 subsidiaries with LEIs in 4 countries, 1 of them in Ukraine. The LEI was first issued on 22 Jan 2020 and the record was last updated on 23 Dec 2024. It has lapsed: renewal was due by 22 Dec 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 22 Dec 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 24 Feb 2021, 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 23 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 39881280 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | 36D Saksahanskoho Street, 01033 Kyiv, Ukraine |
| Headquarters address | 36D SAKSAHANSKOHO STREET, 01033 Kyiv, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 2015 |
| LEI | 25490003Z7JRRRAGUR23 |
| LEI status | lapsed |
| LEI first issued | 22 Jan 2020 |
| LEI record last updated | 23 Dec 2024 |
| Next LEI renewal | 22 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Dragon Capital Investments Limited | CONEBOND LIMITED |
| Accounting period | 1 Feb 2016 to 24 Feb 2021 | 1 Feb 2016 to 24 Feb 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.90% | 100.00% |
| Relationship start | 1 Feb 2016 | 1 Feb 2016 |
| Recorded at GLEIF since | 22 Jan 2020 | 22 Jan 2020 |
| Last updated | 23 Dec 2024 | 23 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- Dragon Capital Advisors Limited British Virgin Islands lapsed
- NEW UKRAINE PE HOLDING LIMITED Cyprus
- UCPIH LTD Cyprus
- URE HOLDING LIMITED Cyprus