Mogo Ukraine
copy
894500V4RIE3ULU6Q723 894500V4RIE3ULU6Q723
LAPSED
Company data
| Legal name | Mogo Ukraine |
| Legal address | ВУЛИЦЯ МАРШАЛА РИБАЛКА, будинок 11Б, офіс 8, Kiew, 04116, Ukraine |
| Registration authority entity ID | 41738122 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500V4RIE3ULU6Q723 copy 894500V4RIE3ULU6Q723 |
| Status |
LAPSED
|
| Next renewal date | 2020-06-18 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Mogo Ukraine |
| Entity status |
ACTIVE
|
| Registered at |
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
(State Enterprise Information Resource Centre)
Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
Ukraine RA000567 |
| Registration authority entity ID | 41738122 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At |
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
(State Enterprise Information Resource Centre)
Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
Ukraine
RA000567
|
| Validated As | 41738122 |
LEI registration details
| LEI number | 894500V4RIE3ULU6Q723 copy 894500V4RIE3ULU6Q723 |
| Status |
LAPSED
|
| Initial registration | 2018-06-18 |
| Last update | 2020-06-18 |
| Next renewal date | 2020-06-18 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ВУЛИЦЯ МАРШАЛА РИБАЛКА, будинок 11Б, офіс 8 |
| Postal code | 04116 |
| City | Kiew |
| Country | UA | Ukraine |
Headquarters address
| Headquarters address | ВУЛИЦЯ МАРШАЛА РИБАЛКА, будинок 11Б, офіс 8 |
| Postal code | 04116 |
| City | Kiew |
| Country | UA | Ukraine |
Parents
|
Eleving Group (Direct parent) Eleving Group (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Ukraine
LEI: 894500V4RIE3ULU6Q723
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Ukraine
LEI: 894500V4RIE3ULU6Q723
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Ukraine
LEI: 894500V4RIE3ULU6Q723
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mogo Ukraine
LEI: 894500V4RIE3ULU6Q723
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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