LEI record
· UkraineОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТІ-ІНВЕСТ»
LapsedActive
8945
00
9EVSQ09N9D2R
84
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- LIMITED LIABILITY COMPANY
- Jurisdiction
- Ukraine
- Registered
- 13 Aug 2021
- Next renewal
- 22 Dec 2024
Reference data
Identity
- LEI
- 8945009EVSQ09N9D2R84
- 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 37833036
- Legal address
- Велика Васильківська вулиця, 1-3/2, Київ, 01024, UA
- HQ address
- Велика Васильківська вулиця, 1-3/2, Київ, UA
- Initial registration
- 13 Aug 2021
- Last updated
- 4 Mar 2025
- 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
- Bank codes (BIC)
- TILLUAU2XXX
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 22 Dec 2024.
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