LEI record
· UkraineCAPITALIUM LLC
LapsedActive
3912
00
QVCTCZ0PD0RC
76
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Limited liability company
- Jurisdiction
- Ukraine
- Registered
- 24 Oct 2017
- Next renewal
- 24 Oct 2018
Reference data
Identity
- LEI
- 391200QVCTCZ0PD0RC76
- Legal form
- Limited liability company9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 40723162
- Legal address
- Observatorna 23, Kyiv, 04053, UA
- HQ address
- Observatorna 23, Kyiv, UA
- Initial registration
- 24 Oct 2017
- Last updated
- 15 Nov 2023
- Managing LOU (issuer)
- Bundesanzeiger Verlag GmbH39120001KULK7200U106
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CILCUAU1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited liability company”. It is registered in Ukraine.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 24 Oct 2018.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Limited liability company in Ukraine
Registered by United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
Source: GLEIF (CC0)Official record ↗More in Ukraine