IuteCredit Kosovo J.S.C. SH.A.
Shoqëri aksionare (SHA) · Prishtinë, Kosovo · LEI 894500GC69WYM61Z0221
LEI lapsed
Summary
IuteCredit Kosovo J.S.C. SH.A. is registered in Kosovo. Its legal form is Shoqëri aksionare (SHA). According to GLEIF, its ultimate parent is OÜ ALARMO KAPITAL (Estonia), and its direct parent is Iute Group AS (Estonia). That group has 12 subsidiaries with LEIs in 8 countries, 1 of them in Kosovo. The LEI was first issued on 18 Jun 2019 and the record was last updated on 16 Nov 2021. It has lapsed: renewal was due by 18 Jun 2021. 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 18 Jun 2021 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 2018, 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 16 Nov 2021.
Company details
| Legal form | Shoqëri aksionare (SHA) |
|---|---|
| Registration number | 810874760 |
| Jurisdiction | Kosovo |
| Registered address | Rruga Ukshin Hoti, nr 49/1, kati 1, 20000 Prishtinë, Kosovo |
| Headquarters address | Maakri 19/2, 10145 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500GC69WYM61Z0221 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2019 |
| LEI record last updated | 16 Nov 2021 |
| Next LEI renewal | 18 Jun 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
IuteCredit Kosovo J.S.C. SH.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | fully corroborated |
| Accounting standard | IFRS | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 31 Dec 2018 | 7 Feb 2017 |
| Recorded at GLEIF since | 18 Jun 2019 | 18 Jun 2019 |
| Last updated | 16 Nov 2021 | 16 Nov 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- Banca Comercială,,ENERGBANK'' S.A. Moldova
- IuteCredit Albania SH.A Albania
- IuteCredit Finance S.à r.l. Luxembourg
- IutePay SHPK Albania
- MKD IuteCredit BH d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- O.C.N. 'IUTE CREDIT' S.R.L. Moldova
- ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
- ЮтеКредит България Bulgaria
- ЮтеПей България Bulgaria