CAPITALIUM LLC

391200QVCTCZ0PD0RC76Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

CAPITALIUM LLC is an active legal entity registered in Ukraine (UA). LEI code: 391200QVCTCZ0PD0RC76. The LEI was first issued on Oct 24, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 24, 2018.

ⓘ Entity Details

LEI Code 391200QVCTCZ0PD0RC76 Legal Name CAPITALIUM LLC Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 40723162

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2017 Last Updated Nov 15, 2023 Next Renewal Oct 24, 2018 (2671 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
Observatorna 23
Kyiv
UA-30
04053
UA
Headquarters Address
Observatorna 23
Kyiv
UA-30
04053
UA

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Renewal Overdue
Oct 24, 2018 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ 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

3912
00QVCTCZ0PD0RC
76
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 CAPITALIUM LLC? +

The Legal Entity Identifier (LEI) for CAPITALIUM LLC is 391200QVCTCZ0PD0RC76. This 20-character code uniquely identifies CAPITALIUM LLC in global financial transactions as per ISO 17442.

Is CAPITALIUM LLC's LEI active? +

Yes, CAPITALIUM LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Oct 24, 2018.

Where is CAPITALIUM LLC registered? +

CAPITALIUM LLC is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 40723162.

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 CAPITALIUM LLC, registered in Ukraine. The LEI code 391200QVCTCZ0PD0RC76 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.