Mogo Ukraine

Mogo Ukraine is a LLC in Kiew, Ukraine that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 18 Jun 2018. That is about 3 years earlier than the median LEI in Ukraine, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 2294 days overdue: it fell due 18 Jun 2020. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 41738122, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Eleving Group, which is also its direct parent, so the consolidation chain is one level deep.

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.