TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.
limited liability company (LLC) · Grand Kayman, Cayman Islands · LEI 253400BD14NUTPEQWV18
LEI lapsed
Summary
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 315577. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is ТКБ Инвестмент Партнерс (Акционерное общество) (Russia), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 13 Dec 2017 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 19 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 19 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 2019, 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 12 Jul 2021.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 315577 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P.O. Box 10008, Cricket Square, Willow House, KY1-1001 Grand Kayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 2016 |
| LEI | 253400BD14NUTPEQWV18 |
| LEI status | lapsed |
| LEI first issued | 13 Dec 2017 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 19 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ТКБ Инвестмент Партнерс (Акционерное общество) | ТКБ Инвестмент Партнерс (Акционерное общество) |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | partly corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Sep 2016 | 29 Sep 2016 |
| Recorded at GLEIF since | 19 Dec 2018 | 12 Jul 2021 |
| Last updated | 19 Dec 2019 | 12 Jul 2021 |
| Record status | not renewed | not renewed |
Other names
- ТКБ Инвестмент Партнерс (Кайман Айлендс), Лтд. · name in another language