LEI record
· UkraineFC DELTA LIMITED LIABILITY COMPANY
LapsedActive
8945
00
KO00XGKSXM6M
76
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- LIMITED LIABILITY COMPANY
- Jurisdiction
- Ukraine
- Registered
- 18 Nov 2020
- Next renewal
- 18 Nov 2021
Reference data
Identity
- LEI
- 894500KO00XGKSXM6M76
- 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 35158559
- Legal address
- BAIDY VYSHNEVETSKOGO STREET, 37 OFFICE 401, CHERKASY, 18001, UA
- HQ address
- BAIDY VYSHNEVETSKOGO STREET, 37 OFFICE 401, CHERKASY, UA
- Initial registration
- 18 Nov 2020
- Last updated
- 18 Nov 2021
- 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)
- FKELUA22XXX
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 6 years, since 2020. Its annual renewal is overdue — it was due 18 Nov 2021.
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