Lei

529900PPU9U0V350SG91

Legal Form

Tovarystvo z Obmezhenoiu Vidpovidalnistiu

Registered Address

Fizkultury str., 28D, Kyiv, UA-30 03680, Ukraine

Headquarter Address

Fizkultury str., 28D, Kyiv, UA-30 03680

Legal Jurisdiction

UA

Inferred Jurisdiction

Ukraine

Transliterated Registered Name

Tovaristvo z obmiezhienoiu vidpovidal'nistiu <<OTP Faktoringh Ukrayina>>

Other Names

OTP Factoring Ukraine LLC (Previous Legal Name, Uk), OTP Factoring Ukraine LLC (Alternative Language Legal Name, En)

Business Registry Name

RA000567

Business Registry Identifier

36789421

Legal Entity Identifier (LEI) details

Registered By

WM Datenservice

Assignment Date

2014-04-01 10:05:40 UTC

Record Last Update

2024-10-10 12:33:46 UTC

Next Renewal Date

2015-04-01 10:05:40 UTC

Status Code

LAPSED