VTB Leasing (Europe) Limited
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 254900XHIMTHLHK4JK65
LEI lapsed
Summary
VTB Leasing (Europe) Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 188881. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia). That group has 14 subsidiaries with LEIs in 8 countries, 1 of them in Cyprus. The LEI was first issued on 7 Mar 2018 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 7 Mar 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 7 Mar 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 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 20 Mar 2019.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 188881 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Aikaterinis Kornarou, 30, Office 301, 2024 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900XHIMTHLHK4JK65 |
| LEI status | lapsed |
| LEI first issued | 7 Mar 2018 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 7 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VTB Leasing (Europe) Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 17 Jan 2007 to 31 Dec 2018 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 17 Jan 2007 |
| Recorded at GLEIF since | 7 Mar 2018 |
| Last updated | 20 Mar 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.