Общество с ограниченной ответственностью "Куулпей"

253400X03H8MNLPTCP25Copied!

ACTIVE LAPSED 🇷🇺 Russia

Общество с ограниченной ответственностью "Куулпей" is an active legal entity registered in Russia (RU). LEI code: 253400X03H8MNLPTCP25. The LEI was first issued on Nov 27, 2017 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Nov 27, 2018.

ⓘ Entity Details

LEI Code 253400X03H8MNLPTCP25 Legal Name Общество с ограниченной ответственностью "Куулпей" Status ACTIVE Jurisdiction 🇷🇺 Russia (RU) Category General Entities Legal Form Obshchestva s ogranichennoy otvetstvennost'yu Registration # 1167746079698

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2017 Last Updated Nov 28, 2024 Next Renewal Nov 27, 2018 (2637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Unified State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
ул. Смольная, дом 24А
офис 810
Москва
RU-MOW
125445
RU
Headquarters Address
ул. Смольная, дом 24 А
офис 810
Москва
RU-MOW
125445
RU

A Other Names & Aliases

1 alternative name registered for this entity

ООО "Куулпей" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
Nov 27, 2018 — Renewal deadline has passed
Last Updated
Nov 28, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2534
00X03H8MNLPTCP
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Общество с ограниченной ответственностью "Куулпей"? +

The Legal Entity Identifier (LEI) for Общество с ограниченной ответственностью "Куулпей" is 253400X03H8MNLPTCP25. This 20-character code uniquely identifies Общество с ограниченной ответственностью "Куулпей" in global financial transactions as per ISO 17442.

Is Общество с ограниченной ответственностью "Куулпей"'s LEI active? +

Yes, Общество с ограниченной ответственностью "Куулпей"'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Nov 27, 2018.

Where is Общество с ограниченной ответственностью "Куулпей" registered? +

Общество с ограниченной ответственностью "Куулпей" is registered in Russia (jurisdiction: RU). The entity is registered under business register number 1167746079698.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Общество с ограниченной ответственностью "Куулпей", registered in Russia. The LEI code 253400X03H8MNLPTCP25 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.