LEI record
· UkraineUNIVERSAL COMMODITY EXCHANGE "HOUSE OF CONTRACTS UICE"
LapsedActive
8945
00
8LSD9GJMTZF3
49
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- OTHER ORGANIZATIONAL AND LEGAL FORMS
- Jurisdiction
- Ukraine
- Registered
- 20 Sep 2018
- Next renewal
- 20 Sep 2019
Reference data
Identity
- LEI
- 8945008LSD9GJMTZF349
- Legal form
- OTHER ORGANIZATIONAL AND LEGAL FORMS9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 31813611
- Legal address
- Mezhygirska street, #1 building, Kyiv, 04070, UA
- HQ address
- Mezhygirska street, #1 building, Kyiv, UA
- Initial registration
- 20 Sep 2018
- Last updated
- 20 Sep 2019
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non public
Ultimate accounting consolidation parent: Non public
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- XUKRUAU1XXX
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 “OTHER ORGANIZATIONAL AND LEGAL FORMS”. It is registered in Ukraine.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 20 Sep 2019.
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 OTHER ORGANIZATIONAL AND LEGAL FORMS 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