Open Specialized Mutual Investment Fund „OTP Equity Fund” of Limited liability company “Asset management company “OTP Capital”

LapsedActive

8945

83M35BACYF77

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: Limited Liability Company
Jurisdiction: Ukraine
Registered: 6 Aug 2021
Next renewal: 12 Nov 2023

Reference data

Identity

LEI: 89450083M35BACYF7727
Legal form: Limited Liability Company9999
Registration authority: RA001026entity ID 35290039-2111414
Legal address: Fizkultury str. 28 D, Kyiv, 03680, UA
Location: Kyiv, Kyiv, Ukraine
HQ address: Fizkultury str. 28 D, Kyiv, UA
Initial registration: 6 Aug 2021
Last updated: 12 Nov 2023
Managing LOU (issuer): EQS Group GmbH529900F6BNUR3RJ2WH29

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

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 5 years, since 2021. Its annual renewal is overdue — it was due 12 Nov 2023.

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 the same authority

Source: GLEIF (CC0)Official record ↗More in Ukraine