Мого Кредит
OOO · Minsk, Belarus · LEI 894500VXPLMFV3VHQN64
LEI lapsed
Summary
Мого Кредит is registered in Belarus and entered in the “United State Register of Legal Entities and Individual Entrepreneurs” under number 192981714. According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 1 of them in Belarus. The LEI was first issued on 14 Jun 2018 and the record was last updated on 3 Sep 2023. It has lapsed: renewal was due by 3 Sep 2023. 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 3 Sep 2023 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 2019, 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 3 Sep 2023.
Company details
| Legal form | OOO |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs · Register website |
| Registration number | 192981714 |
| Registration authority | Ministry of Justice of the Republic of Belarus |
| Jurisdiction | Belarus |
| Registered address | Petra Mstislavtsa street 24, office No. 172, 220114 Minsk, Belarus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 2017 |
| LEI | 894500VXPLMFV3VHQN64 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2018 |
| LEI record last updated | 3 Sep 2023 |
| Next LEI renewal | 3 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Мого Кредит this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 11 Oct 2017 | 11 Oct 2017 |
| Recorded at GLEIF since | 14 Jun 2018 | 14 Jun 2018 |
| Last updated | 3 Sep 2023 | 3 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Eleving Solis AS Latvia
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
- Longo Belgium Belgium lapsed