COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE"

894500MITP8NMQ585O95Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" is an active legal entity registered in Ukraine (UA). LEI code: 894500MITP8NMQ585O95. The LEI was first issued on Aug 11, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 11, 2024.

ⓘ Entity Details

LEI Code 894500MITP8NMQ585O95 Legal Name COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 35482587

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2023 Last Updated Aug 11, 2024 Next Renewal Aug 11, 2024 (554 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
Bogomoletsa street, building 6
Kyiv
UA-30
01024
UA
Headquarters Address
Bogomoletsa street, building 6
Kyiv
UA-30
01024
UA

📅 Registration Timeline

First Issued
Aug 11, 2023 — LEI initially registered
Renewal Overdue
Aug 11, 2024 — Renewal deadline has passed
Last Updated
Aug 11, 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

8945
00MITP8NMQ585O
95
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.

🌎 Other Entities in UA

Discover other legal entities registered in the same jurisdiction

АКЦІОНЕРНЕ ТОВАРИСТВО "ТАСКОМБАНК"
ACTIVE 894500DLRYUDVEN2B731
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВОНАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯПРАКТИКА
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
View all entities in Ukraine →

? Frequently Asked Questions

What is the LEI number for COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE"? +

The Legal Entity Identifier (LEI) for COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" is 894500MITP8NMQ585O95. This 20-character code uniquely identifies COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" in global financial transactions as per ISO 17442.

Is COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE"'s LEI active? +

Yes, COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE"'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2024 and is due for renewal on Aug 11, 2024.

Where is COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" registered? +

COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 35482587.

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 COMPANY WITH ADDITIONAL LIABILITY "INSURANCE COMPANY "PROFESSIONAL INSURANCE", registered in Ukraine. The LEI code 894500MITP8NMQ585O95 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.