Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ

25490064HTOQMFUXIR27Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ is an active legal entity registered in Ukraine (UA). LEI code: 25490064HTOQMFUXIR27. The LEI was first issued on Nov 8, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 8, 2026.

Entity Details

LEI Code 25490064HTOQMFUXIR27 Legal Name Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 35542661

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 8, 2021 Last Updated Oct 9, 2025 Next Renewal Nov 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

Addresses

Legal / Registered Address
вулиця Писаржевського, 1А
Дніпро
UA-12
49005
UA
Headquarters Address
вулиця Писаржевського, 1А
Дніпро
UA-12
49005
UA

📅 Registration Timeline

First Issued
Nov 8, 2021 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Nov 8, 2026 — Upcoming renewal deadline

Data Quality

70%
7 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

2549
0064HTOQMFUXIR
27
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.

? Frequently Asked Questions

What is the LEI number for Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ? +

The Legal Entity Identifier (LEI) for Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ is 25490064HTOQMFUXIR27. This 20-character code uniquely identifies Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ in global financial transactions as per ISO 17442.

Is Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ's LEI active? +

Yes, Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Nov 8, 2026.

Where is Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ registered? +

Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 35542661.

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 Товариство з обмеженою вiдповiдальнiстю СПАЙК-IНВЕСТ, registered in Ukraine. The LEI code 25490064HTOQMFUXIR27 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.