ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ"
Summary
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ" 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 35624670. According to GLEIF, its ultimate parent is ICU Holdings Limited (British Virgin Islands), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 2 of them in Ukraine. The LEI was first issued on 15 Jul 2020 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 7 Jul 2022. 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 7 Jul 2022 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 Dec 2020, 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 31 Jul 2023.
Company details
| Legal form | COMPANY |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 35624670 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | 3 SHOLUDENKA STREET, 04116 KIEV, Ukraine |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BGG1Z5UH6FM527 |
| LEI status | lapsed |
| LEI first issued | 15 Jul 2020 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 7 Jul 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICU Holdings Limited | ICU Holdings Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Jul 2020 | 8 Jul 2020 |
| Recorded at GLEIF since | 15 Jul 2020 | 15 Jul 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |