Finance & Credit Ukraine B.V.

724500N98F44WS5CF862Copied!

INACTIVE RETIRED 🇳🇱 Netherlands

Finance & Credit Ukraine B.V. is a inactive legal entity registered in Netherlands (NL). LEI code: 724500N98F44WS5CF862. The LEI was first issued on Dec 22, 2017 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Dec 22, 2022.

ⓘ Entity Details

LEI Code 724500N98F44WS5CF862 Legal Name Finance & Credit Ukraine B.V. Status INACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 34234895

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2017 Last Updated Aug 30, 2024 Next Renewal Dec 22, 2022 (1152 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
De Ruijterkade 5
Kelder KVK
Amsterdam
1013AA
NL
Headquarters Address
De Ruijterkade 5
Kelder KVK
Amsterdam
1013AA
NL

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2022 — Renewal deadline has passed
Last Updated
Aug 30, 2024 — 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

7245
00N98F44WS5CF8
62
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 Finance & Credit Ukraine B.V.? +

The Legal Entity Identifier (LEI) for Finance & Credit Ukraine B.V. is 724500N98F44WS5CF862. This 20-character code uniquely identifies Finance & Credit Ukraine B.V. in global financial transactions as per ISO 17442.

Is Finance & Credit Ukraine B.V.'s LEI active? +

No, Finance & Credit Ukraine B.V.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Finance & Credit Ukraine B.V. registered? +

Finance & Credit Ukraine B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 34234895.

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 Finance & Credit Ukraine B.V., registered in Netherlands. The LEI code 724500N98F44WS5CF862 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.