ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС"

894500MSOGDSHJ9I1636Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" is an active legal entity registered in Ukraine (UA). LEI code: 894500MSOGDSHJ9I1636. The LEI was first issued on Aug 20, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 20, 2026.

ⓘ Entity Details

LEI Code 894500MSOGDSHJ9I1636 Legal Name ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 41110750

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2025 Last Updated Aug 20, 2025 Next Renewal Aug 20, 2026 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
проспект Оболонський, 35-А
офіс 300
Київ
UA-30
04205
UA
Headquarters Address
проспект Оболонський, 35-А
офіс 300
Київ
UA-30
04205
UA

A Other Names & Aliases

2 alternative names registered for this entity

LIMITED LIABILITY COMPANY «ULF-FINANCE» ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
LLC «ULF-FINANCE» TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 20, 2025 — LEI initially registered
Last Updated
Aug 20, 2025 — Record data last refreshed
Next Renewal
Aug 20, 2026 — Upcoming renewal deadline

★ 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

8945
00MSOGDSHJ9I16
36
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 "УЛФ-ФІНАНС"? +

The Legal Entity Identifier (LEI) for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" is 894500MSOGDSHJ9I1636. This 20-character code uniquely identifies ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" in global financial transactions as per ISO 17442.

Is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС"'s LEI active? +

Yes, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС"'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 20, 2025 and is due for renewal on Aug 20, 2026.

Where is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" registered? +

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЛФ-ФІНАНС" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 41110750.

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 "УЛФ-ФІНАНС", registered in Ukraine. The LEI code 894500MSOGDSHJ9I1636 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.