JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE

391200S4J01MOL5IXQ52Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE is an active legal entity registered in Ukraine (UA). LEI code: 391200S4J01MOL5IXQ52. The LEI was first issued on Nov 3, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 3, 2018.

ⓘ Entity Details

LEI Code 391200S4J01MOL5IXQ52 Legal Name JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 13103118

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 3, 2017 Last Updated Nov 15, 2023 Next Renewal Nov 3, 2018 (2661 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
Zlatoystivska Str 3
KYIV
UA-30
01135
UA
Headquarters Address
Zlatoystivska Str 3
KYIV
UA-30
01135
UA

📅 Registration Timeline

First Issued
Nov 3, 2017 — LEI initially registered
Renewal Overdue
Nov 3, 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
00S4J01MOL5IXQ
52
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 JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE? +

The Legal Entity Identifier (LEI) for JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE is 391200S4J01MOL5IXQ52. This 20-character code uniquely identifies JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE in global financial transactions as per ISO 17442.

Is JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE's LEI active? +

Yes, JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Nov 3, 2018.

Where is JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE registered? +

JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 13103118.

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 JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE, registered in Ukraine. The LEI code 391200S4J01MOL5IXQ52 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.