LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE”

894500WJQ1TO7Z4FAS49Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” is an active legal entity registered in Ukraine (UA). LEI code: 894500WJQ1TO7Z4FAS49. The LEI was first issued on Apr 14, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 14, 2024.

ⓘ Entity Details

LEI Code 894500WJQ1TO7Z4FAS49 Legal Name LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 37205851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 14, 2023 Last Updated Apr 14, 2024 Next Renewal Apr 14, 2024 (673 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
Malogoloskivska str., 12 B
Lviv
UA-46
79020
UA
Headquarters Address
Malogoloskivska str., 12 B
Lviv
UA-46
79020
UA

📅 Registration Timeline

First Issued
Apr 14, 2023 — LEI initially registered
Renewal Overdue
Apr 14, 2024 — Renewal deadline has passed
Last Updated
Apr 14, 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
00WJQ1TO7Z4FAS
49
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 LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE”? +

The Legal Entity Identifier (LEI) for LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” is 894500WJQ1TO7Z4FAS49. This 20-character code uniquely identifies LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” in global financial transactions as per ISO 17442.

Is LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE”'s LEI active? +

Yes, LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE”'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2024 and is due for renewal on Apr 14, 2024.

Where is LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” registered? +

LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE” is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 37205851.

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 LIMITED LIABILITY COMPANY “STOCK TRADING “FIRST GLOBAL INITIATIVE”, registered in Ukraine. The LEI code 894500WJQ1TO7Z4FAS49 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.