UKRAINE FARMING GROUP B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800XLG71PO7TIWW02
LEI lapsed
Summary
UKRAINE FARMING GROUP B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 54170117. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), and its direct parent is E D & F MAN HOLDINGS B.V. (Netherlands). That group has 59 subsidiaries with LEIs in 24 countries, 8 of them in the Netherlands. The LEI was first issued on 5 Feb 2014 and the record was last updated on 27 Feb 2019. It has lapsed: renewal was due by 26 Feb 2019. AssetCensus found 2 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 26 Feb 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 relationship record was not renewed; it was last updated on 27 Feb 2019.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 54170117 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | DE RUIJTERKADE 6 6E ETAGE, 1013 AA AMSTERDAM, Netherlands |
| Headquarters address | DE RUYTERKADE 6 6TH FLOOR, 1013 AA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800XLG71PO7TIWW02 |
| LEI status | lapsed |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 27 Feb 2019 |
| Next LEI renewal | 26 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UKRAINE FARMING GROUP B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E D & F MAN HOLDINGS B.V. | AGMAN GROUP LIMITED |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 26 Feb 2018 | 26 Feb 2018 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 27 Feb 2019 | 27 Feb 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- E D & F MAN NEDERLAND B.V. Netherlands lapsed
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- E D & F MAN GULF DMCC United Arab Emirates lapsed
- E D & F MAN TERMINALS DENMARK APS Denmark
- ED & F MAN PHILIPPINES, INC. Philippines lapsed
- SIS '88 PTE LTD Singapore lapsed
- SUGAT SUGAR REFINERIES LTD Israel lapsed