ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU · KIEV, Ukraine · LEI 549300ZVZV7G7BU5SK03
LEI active
Summary
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" 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 35649564. 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 14 Feb 2018 and the record was last updated on 5 Mar 2026; the next renewal is due by 7 Jan 2027.
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 form | TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 35649564 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | 19-21 BOGDAN KHMELNYTSKY STREET, 01054 KIEV, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jan 2008 |
| LEI | 549300ZVZV7G7BU5SK03 |
| LEI status | active |
| LEI first issued | 14 Feb 2018 |
| LEI record last updated | 5 Mar 2026 |
| Next LEI renewal | 7 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICU Holdings Limited | ICU Holdings Limited |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Feb 2018 | 11 Feb 2018 |
| Recorded at GLEIF since | 14 Feb 2018 | 14 Feb 2018 |
| Last updated | 5 Mar 2026 | 5 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- LLC "INVESTMENT CAPITAL UKRAINE" · trading name