LEI record
· UkraineJOINT STOCK COMPANY «BANK FORWARD»
JOINT STOCK COMPANY «BANK FORWARD» in Kyiv — Lapsed LEI 894500F3Z44MKUSKMR92, registered 2021.
- Legal form
- JOINT STOCK COMPANY
- Jurisdiction
- Ukraine
- Registered
- 13 Sep 2021
- Next renewal
- 13 Sep 2022
Reference data
Identity
- LEI
- 894500F3Z44MKUSKMR92
- Legal form
- JOINT STOCK COMPANY9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 34186061
- Legal address
- Saksaganskogo street, 105, Kyiv, 01032, UA
- HQ address
- Saksaganskogo street, 105, Kyiv, UA
- Initial registration
- 13 Sep 2021
- Last updated
- 16 Apr 2024
- 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
What the record says about JOINT STOCK COMPANY «BANK FORWARD»
JOINT STOCK COMPANY «BANK FORWARD» is a JOINT STOCK COMPANY registered in Kyiv, Ukraine and holds an LEI in its own name.
The LEI has been on record for 5 years, since 13 Sep 2021. That puts it right on the median for Ukraine, where half of all LEIs date from before 2021.
Annual re-validation is 1509 days overdue: it fell due 13 Sep 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) under registry number 34186061, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Ukraine