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OOO Mogo Lend

Общество с ограниченной ответственностью · город Ташкент, Uzbekistan · LEI 894500SO8DJ3OHPU2A10
LEI lapsed

Summary

OOO Mogo Lend is registered in Uzbekistan and entered in the “Register of Associations and Legal Entities” under number 305723654. 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, 1 of them in Uzbekistan. The LEI was first issued on 5 Sep 2019 and the record was last updated on 5 Sep 2020. It has lapsed: renewal was due by 5 Sep 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 5 Sep 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 5 Sep 2020.

Company details

Legal formОбщество с ограниченной ответственностью
RegisterRegister of Associations and Legal Entities · Register website
Registration number305723654
Registration authorityMinistry of Justice
JurisdictionUzbekistan
Registered addressAMIR TEMUR KO'CHASI, 107B-UY город Ташкент, Uzbekistan
Categorycompany or other legal entity
Statusactive
LEI894500SO8DJ3OHPU2A10
LEI statuslapsed
LEI first issued5 Sep 2019
LEI record last updated5 Sep 2020
Next LEI renewal5 Sep 2020
Corroboration of the LEI recordfully corroborated

Group membership

Eleving Group Luxembourg ultimate parent
OOO Mogo Lend this entity
View the whole group: 41 subsidiaries in 25 countries

Relationship to the parent

Direct parentUltimate parent
ParentEleving GroupEleving Group
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start29 Aug 201829 Aug 2018
Recorded at GLEIF since5 Sep 20195 Sep 2019
Last updated5 Sep 20205 Sep 2020
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (40)

and 28 more