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Unicapital İnvestisiya Şirkəti Açıq Səhmdar Cəmiyyəti

Açıq səhmdar cəmiyyəti (ASC) · Baku, Azerbaijan · LEI 254900IM963Y72Y5H728
LEI active

Summary

Unicapital İnvestisiya Şirkəti Açıq Səhmdar Cəmiyyəti is registered in Azerbaijan and entered in the “State Register of Commercial Entities” under number 1401258741. Its legal form is Açıq səhmdar cəmiyyəti (ASC). According to GLEIF, its ultimate parent is “UNIBANK Kommersiya Bankı” Açıq Səhmdar Cəmiyyəti (Azerbaijan), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Azerbaijan. The LEI was first issued on 21 Nov 2017 and the record was last updated on 18 Sep 2026; the next renewal is due by 18 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 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formAçıq səhmdar cəmiyyəti (ASC)
RegisterState Register of Commercial Entities · Register website
Registration number1401258741
Registration authorityMinistry of Taxes of the Republic of Azerbaijan
JurisdictionAzerbaijan
Registered address55, Rashid Behbudov Street, Nasimi District, AZ1014 Baku, Azerbaijan
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Dec 2007
LEI254900IM963Y72Y5H728
LEI statusactive
LEI first issued21 Nov 2017
LEI record last updated18 Sep 2026
Next LEI renewal18 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

“UNIBANK Kommersiya Bankı” Açıq Səhmdar Cəmiyyəti Azerbaijan ultimate parent
Unicapital İnvestisiya Şirkəti Açıq Səhmdar Cəmiyyəti this entity

Relationship to the parent

Direct parentUltimate parent
Parent“UNIBANK Kommersiya Bankı” Açıq Səhmdar Cəmiyyəti“UNIBANK Kommersiya Bankı” Açıq Səhmdar Cəmiyyəti
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start19 Dec 200719 Dec 2007
Recorded at GLEIF since21 Nov 201721 Nov 2017
Last updated1 Aug 20261 Aug 2026
Record statuscurrentcurrent

Other names

  • Unicapital Open Joint Stock Investment Company · previous name
  • Unicapital IC OJSC · trading name

History

29 Sep 2022Legal name changed