LEI record
· UkraineТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"
- Legal form
- Limited Liability Company
- Jurisdiction
- Ukraine
- Registered
- 2 Jun 2014
- Next renewal
- 6 Sep 2026
Reference data
Identity
- LEI
- 529900FDW51DN6U57P18
- 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 35290039
- Legal address
- вул. Фізкультури, 28 Д, Київ, 03680, UA
- HQ address
- вул. Фізкультури, 28 Д, Київ, UA
- Initial registration
- 2 Jun 2014
- Last updated
- 30 Aug 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 12 years, since 2014. Its next annual renewal is due 6 Sep 2026. It consolidates 5 subsidiaries in the relationship graph.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Ukraine