ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"

LEI 549300ZVZV7G7BU5SK03

LLC "Investment Capital Ukraine"

LIMITED LIABILITY COMPANY INVESTMENT CAPITAL UKRAINE

Legal Address [uk]


19-21 Bogdan Khmelnytsky Street
Kiev UA-30 UA 01054

Headquarters Address [uk]


19-21 Bogdan Khmelnytsky Street
Kiev UA-30 UA 01054

LEI Registration Details
L E I
549300ZVZV7G7BU5SK03
Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"
Other Name 1
LLC "Investment Capital Ukraine"
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
LIMITED LIABILITY COMPANY INVESTMENT CAPITAL UKRAINE
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000567
Authority Authority I D
35649564
Legal Jurisdiction
UA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
Status
ACTIVE
Initial Date
2018-02-14 10:30:00
Last Update Date
2021-12-23 21:06:00
Status
ISSUED
Next Renewal Date
2022-06-10 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000567
Validation Authority Validation Authority I D
35649564

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300ZVZV7G7BU5SK03 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-06-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300ZVZV7G7BU5SK03 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-06-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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