Товариство з обмеженою відповідальністю "ОТП Лізинг"

5299009B0PHO0983AV34Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

Товариство з обмеженою відповідальністю "ОТП Лізинг" is an active legal entity registered in Ukraine (UA). LEI code: 5299009B0PHO0983AV34. The LEI was first issued on Jun 10, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 13, 2018.

ⓘ Entity Details

LEI Code 5299009B0PHO0983AV34 Legal Name Товариство з обмеженою відповідальністю "ОТП Лізинг" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 35912126

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 10, 2014 Last Updated Aug 23, 2025 Next Renewal Jul 13, 2018 (2774 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
Zhylyanska str. 43
Kiev
UA-30
01033
UA
Headquarters Address
Zhylyanska str. 43
Kiev
UA-30
01033
UA

A Other Names & Aliases

2 alternative names registered for this entity

LLC "OTP Leasing" PREVIOUS_LEGAL_NAME · en
LLC "OTP Leasing" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 10, 2014 — LEI initially registered
Renewal Overdue
Jul 13, 2018 — Renewal deadline has passed
Last Updated
Aug 23, 2025 — 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

5299
009B0PHO0983AV
34
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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ACTIVE 984500DL8A6RBA48B705
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАЙН СКІЛ
ACTIVE 984500BDAA7951B4E002
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЕКСАНДРІТ ТРЕЙДІНГ
ACTIVE 984500RACF0906078979
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВСІ СІСТЕМИ
ACTIVE 984500A0C8B65FE43B26
ТОВ "НАВІГАТОР ІНВЕСТ"
ACTIVE 98450040C74A7475E191
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? Frequently Asked Questions

What is the LEI number for Товариство з обмеженою відповідальністю "ОТП Лізинг"? +

The Legal Entity Identifier (LEI) for Товариство з обмеженою відповідальністю "ОТП Лізинг" is 5299009B0PHO0983AV34. This 20-character code uniquely identifies Товариство з обмеженою відповідальністю "ОТП Лізинг" in global financial transactions as per ISO 17442.

Is Товариство з обмеженою відповідальністю "ОТП Лізинг"'s LEI active? +

Yes, Товариство з обмеженою відповідальністю "ОТП Лізинг"'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 23, 2025 and is due for renewal on Jul 13, 2018.

Where is Товариство з обмеженою відповідальністю "ОТП Лізинг" registered? +

Товариство з обмеженою відповідальністю "ОТП Лізинг" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 35912126.

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 відповідальністю "ОТП Лізинг", registered in Ukraine. The LEI code 5299009B0PHO0983AV34 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.