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MOGO Universal Credit Organization Limited Liability Company

Սահմանափակ պատասխանատվությամբ ընկերություն (ՍՊԸ) · Yerevan, Armenia · LEI 8945000Q63TANX0C5R15
LEI active

Summary

MOGO Universal Credit Organization Limited Liability Company is registered in Armenia and entered in the “State Register of Legal Entities” under number 42. Its legal form is Սահմանափակ պատասխանատվությամբ ընկերություն (ՍՊԸ). 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 Armenia. The LEI was first issued on 16 Oct 2018 and the record was last updated on 17 Aug 2026; the next renewal is due by 3 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formՍահմանափակ պատասխանատվությամբ ընկերություն (ՍՊԸ)
RegisterState Register of Legal Entities · Register website
Registration number42
Registration authorityMinistry of Justice of the Republic of Armenia
JurisdictionArmenia
Registered addressParonyan Street, building 8, area 4, 0002 Yerevan, Armenia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)26 Jan 2017
LEI8945000Q63TANX0C5R15
LEI statusactive
LEI first issued16 Oct 2018
LEI record last updated17 Aug 2026
Next LEI renewal3 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

Eleving Group Luxembourg ultimate parent
MOGO Universal Credit Organization Limited Liability Company this entity
View the whole group: 41 subsidiaries in 25 countries

Relationship to the parent

Direct parentUltimate parent
ParentEleving GroupEleving Group
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidencesupporting documentssupporting documents
Corroborationpartly corroboratedpartly corroborated
Relationship start23 Jun 201723 Jun 2017
Recorded at GLEIF since16 Oct 201816 Oct 2018
Last updated17 Aug 202617 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (40)

and 28 more

Other names

  • “MOGO" Universal Credit Organization Limited Liability Company · trading name