ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА"

529900LH1990F15SA598Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" is an active legal entity registered in Ukraine (UA). LEI code: 529900LH1990F15SA598. The LEI was first issued on Oct 1, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 14, 2026.

ⓘ Entity Details

LEI Code 529900LH1990F15SA598 Legal Name ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 38620474

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 1, 2014 Last Updated Nov 18, 2025 Next Renewal Dec 14, 2026 Corroboration PARTIALLY_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
Amurska Street 6-L
Kiev
UA-30
03022
UA
Headquarters Address
Amurska Street 6-L
Kiev
UA-30
03022
UA

A Other Names & Aliases

2 alternative names registered for this entity

TIMAC AGRO UKRAINE LLC PREVIOUS_LEGAL_NAME · en
TIMAC AGRO UKRAINE LLC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 1, 2014 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Dec 14, 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

5299
00LH1990F15SA5
98
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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА"? +

The Legal Entity Identifier (LEI) for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" is 529900LH1990F15SA598. This 20-character code uniquely identifies ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" in global financial transactions as per ISO 17442.

Is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА"'s LEI active? +

Yes, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА"'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Dec 14, 2026.

Where is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" registered? +

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТІМАК АГРО УКРАЇНА" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 38620474.

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 "ТІМАК АГРО УКРАЇНА", registered in Ukraine. The LEI code 529900LH1990F15SA598 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.