Mogo Ukraine
LLC · Kiew, Ukraine · LEI 894500V4RIE3ULU6Q723
LEI lapsed
Summary
Mogo Ukraine 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 41738122. 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, 2 of them in Ukraine. The LEI was first issued on 18 Jun 2018 and the record was last updated on 18 Jun 2020. It has lapsed: renewal was due by 18 Jun 2020. 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 2020 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 18 Jun 2020.
Company details
| Legal form | LLC |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 41738122 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | ВУЛИЦЯ МАРШАЛА РИБАЛКА, будинок 11Б, офіс 8, 04116 Kiew, Ukraine |
| Category | company or other legal entity |
| Status | active |
| LEI | 894500V4RIE3ULU6Q723 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2018 |
| LEI record last updated | 18 Jun 2020 |
| Next LEI renewal | 18 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Mogo Ukraine this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 15 Nov 2017 | 15 Nov 2017 |
| Recorded at GLEIF since | 18 Jun 2018 | 18 Jun 2018 |
| Last updated | 18 Jun 2020 | 18 Jun 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС» Ukraine lapsed
- "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