144264
549300V5HH1KJ2QXFU07
Felimore Ventures Ltd
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
Saksaganskogo str 36-D, 6th floor
Kiev
01033
UA
Arch. Makariou III, 155
PROTEAS HOUSE, 5th floor
Limassol
3026
CY
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2014-02-21T01:35:00Z
2023-07-24T15:24:52Z
2015-02-19T16:49:00Z
LAPSED
UA
ENTITY_SUPPLIED_ONLY
2016-03-10T17:03:56Z
2024-03-28T17:32:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
735428
549300RUF8NZOX1SSL31
M H Worldwide Investments Limited
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
Tropic isle building
Tortola
Road Town
UA-30
VG1110
VG
Patrisa Lumumbi Str. 4/6
Building A, office 212
Office 212
Kiev
UA-30
01042
UA
RA999999
1589227
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-14T22:26:00Z
2023-11-01T17:38:27Z
2024-11-09T07:25:00Z
ISSUED
VG
ENTITY_SUPPLIED_ONLY
2017-11-16T05:37:07Z
2024-03-28T17:12:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
190683
549300C8DRW6WYOP5W40
MAGECOM UKRAINE, LLC
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
13/2 B YAROSLAVIV VAL ST.
KIEV
01034
UA
13/2 B YAROSLAVIV VAL ST.
KIEV
01034
UA
RA999999
213800WAVVOPS85N2205
ACTIVE
2012-12-08T00:56:00Z
2023-07-31T17:11:36Z
2013-12-08T00:03:00Z
LAPSED
UA
ENTITY_SUPPLIED_ONLY
2016-03-10T17:55:42Z
2024-03-29T03:40:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
MageCom Ukraine, LLC
PREFERRED_ASCII_TRANSLITERATED_LEGAL
123544
549300LB342ZSGI3WD50
MORGAN STANLEY UKRAINE LIMITED LIABILITY COMPANY
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
BUILDING 11
SAHAIDACHNOHO PETRA STR.
KIEV
UA-30
04070
UA
BUILDING 11
SAHAIDACHNOHO PETRA STR.
KIEV
UA-30
04070
UA
RA000567
35892702
5493001KJTIIGC8Y1R12
ACTIVE
2014-07-30T01:45:00Z
2023-12-07T18:30:12Z
2024-12-15T08:05:00Z
ISSUED
UA
FULLY_CORROBORATED
2016-03-10T16:40:13Z
2024-03-28T16:33:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Morgan Stanley Ukraine LLC
PREVIOUS_LEGAL_NAME
en
1095673
549300ZVZV7G7BU5SK03
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
19-21 BOGDAN KHMELNYTSKY STREET
KIEV
UA-30
01054
UA
19-21 BOGDAN KHMELNYTSKY STREET
KIEV
UA-30
01054
UA
RA000567
35649564
213800WAVVOPS85N2205
ACTIVE
2018-02-14T15:30:00Z
2023-07-31T17:11:36Z
2024-05-17T07:57:30Z
ISSUED
UA
PARTIALLY_CORROBORATED
2018-02-16T09:14:11Z
2024-03-29T03:27:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
LLC "Investment Capital Ukraine"
PREVIOUS_LEGAL_NAME
uk
101599
5493007FNWH42CKLZ262
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
ILLINSKA STREET, BUILDING 8
KIEV
UA-32
04070
UA
8, ILLINSKA STREET
KIEV
UA-32
04070
UA
RA000567
30436756
213800WAVVOPS85N2205
ACTIVE
2015-10-01T01:56:00Z
2023-10-25T10:49:31Z
2024-10-09T00:00:00Z
ISSUED
UA
FULLY_CORROBORATED
2016-03-10T16:16:10Z
2024-03-29T03:59:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
ALD AUTOMOTIVE UKRAINE Limited Liability Company
PREFERRED_ASCII_TRANSLITERATED_LEGAL