IVM Markets Ltd
Общества с ограниченной ответственностью · Moscow, Russia · LEI 549300ZVTPZUHHVZMI36
LEI lapsed
Summary
IVM Markets Ltd is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1187746279852. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is BLUEGROVE CAPITAL MANAGEMENT LTD. (Bermuda), and its direct parent is XDB MANAGEMENT LTD (Cyprus). That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in Russia. The LEI was first issued on 1 Jun 2018 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 9 Jun 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 9 Jun 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 13 Sep 2023.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1187746279852 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | Smolenskaya square, 3, 10th floor, Room 7, office 1047.1, 121099 Moscow, Russia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZVTPZUHHVZMI36 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2018 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 9 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IVM Markets Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | XDB MANAGEMENT LTD | BLUEGROVE CAPITAL MANAGEMENT LTD. |
| 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 | 28 May 2018 | 28 May 2018 |
| Recorded at GLEIF since | 1 Jun 2018 | 1 Jun 2018 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other names
- Postscriptum Partners Ltd · previous name