LEMI INVEST SA
FUND · CHISINAU, Moldova · LEI 549300WDNT2FMACRY775
LEI lapsed
Summary
LEMI INVEST SA is registered in Moldova and entered in the “State Register of Legal Entities” under number 1003600056955. According to GLEIF, its ultimate parent is FİNA HOLDİNG ANONİM ŞİRKETİ (Türkiye), which is also its direct parent. That group has 28 subsidiaries with LEIs in 3 countries, 1 of them in Moldova. The LEI was first issued on 4 Jan 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 6 Dec 2019. 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 6 Dec 2019 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 2017, 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 | FUND |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1003600056955 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | 21 ARBORILOR STR., MD2025 CHISINAU, Moldova |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300WDNT2FMACRY775 |
| LEI status | lapsed |
| LEI first issued | 4 Jan 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 6 Dec 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
LEMI INVEST SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FİNA HOLDİNG ANONİM ŞİRKETİ | FİNA HOLDİNG ANONİM ŞİRKETİ |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Dec 2018 | 6 Dec 2018 |
| Recorded at GLEIF since | 4 Jan 2019 | 4 Jan 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- ANADOLU JAPAN TURİZM ANONİM ŞİRKETİ Türkiye
- Emerging Markets Real Estate Investments B.V. Netherlands
- Fiba Capital Investments B.V. Netherlands
- Fiba Ticari Gayrimenkul Yatırımları A.Ş. Türkiye lapsed
- FİBA GAYRİMENKUL GELİŞTİRME İNŞAAT VE YATIRIM ANONİM ŞİRKETİ Türkiye
- FİBA YENİLENEBİLİR ENERJİ HOLDİNG ANONİM ŞİRKETİ Türkiye
- MARKA MAĞAZACILIK ANONİM ŞİRKETİ Türkiye