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    LEI code Dineras, UAB

    LEI code Dineras, UAB

    Credit Risk:
    Lowest
    Company information CEO Legal entity history LEI data Public tenders
    LEI Code
    254900BO8UH3IKJSPW44
    (Primary) Legal Name
    UAB "Dineras"
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    300015222
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2004-04-02
    QCC Code
    QLTT0VS4KF
    S&P CIQ Company ID
    118796993
    Addresses
    Legal address
    Pakraščio g. 27
    LT-49387
    Kaunas
    LT-16
    LT Map
    Headquarters address
    Pakraščio g. 27
    LT-49387
    Kaunas
    LT-16
    LT Map
    Registration Details
    Registration Date (LEI)
    2018-06-14
    Last Update
    2025-08-04
    Status
    Active
    Next Renewal
    2026-09-05
    LEI Issuer
    Ubisecure Oy
    529900T8BM49AURSDO55
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    300015222
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-08-05 00:00:00
    Next Renewal Date 2025-09-05 23:20 2026-09-05 23:20
    Last Update Date 2024-09-05 23:20 2025-08-04 17:50
    2024-09-06 00:00:00
    Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
    Transliterated Other Entity Name Language en -
    Transliterated Other Entity Name UAB Dineras -
    Validation Sources PARTIALLY_CORROBORATED FULLY_CORROBORATED
    Managing LOU 5493001KJTIIGC8Y1R12 529900T8BM49AURSDO55
    Next Renewal Date 2022-05-08 15:17 2025-09-05 23:20
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2024-09-03 15:26 2024-09-05 23:20
    Initial Registration Date 2018-06-14 16:58 2018-06-14 16:58
    Entity Creation Date 2001-01-01 01:00 2004-04-02 03:00
    Postal Code LT-44287 LT-49387
    First Address Line Pakrascio g. 27 Pakraščio g. 27
    Headquarters Address Language en lt
    Legal Address Language en lt
    2024-09-04 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-09-02 19:11 2024-09-03 15:26
    2024-09-03 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2022-05-08 16:32 2024-09-02 19:11
    Entity Creation Date - 2001-01-01 01:00
    2022-05-09 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2022-03-14 15:33 2022-05-08 16:32
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 15:33
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2021-05-06 19:48 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2021-05-07 00:00:00
    Next Renewal Date 2021-05-08 15:17 2022-05-08 15:17
    Last Update Date 2020-05-08 15:17 2021-05-06 19:48
    First Address Line L. Zamenhofo 11-4 Pakrascio g. 27
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB Dineras
    2020-05-09 00:00:00
    Next Renewal Date 2019-06-14 16:58 2021-05-08 15:17
    Registration Status LAPSED ISSUED
    Last Update Date 2020-01-23 19:21 2020-05-08 15:17
    First Address Line L. Zamenhofo g. 11-4 Pakrascio g. 27
    2020-01-24 00:00:00
    Last Update Date 2019-06-15 16:31 2020-01-23 19:21
    First Address Line L. Zamenhofo 11-4, LT-44287 L. Zamenhofo 11-4
    2019-06-16 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-06-14 16:58 2019-06-15 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-16 LT
    2018-06-15 00:00:00
    Validation Authority Entity ID - 300015222
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-06-14 16:58
    Registration Status - ISSUED
    Last Update Date - 2018-06-14 16:58
    Initial Registration Date - 2018-06-14 16:58
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT-16
    Registration Authority Entity ID - 300015222
    Registration Authority ID - RA000430
    Postal Code - LT-44287
    Country - LT
    Region - LT-16
    City - Kaunas
    First Address Line - L. Zamenhofo g. 11-4
    Legal Name - UAB "Dineras"
    LEI Code - 254900BO8UH3IKJSPW44
    2025-08-05 00:00:00
    Next Renewal Date 2025-09-05 23:20 2026-09-05 23:20
    Last Update Date 2024-09-05 23:20 2025-08-04 17:50
    2024-09-06 00:00:00
    Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
    Transliterated Other Entity Name Language en -
    Transliterated Other Entity Name UAB Dineras -
    Validation Sources PARTIALLY_CORROBORATED FULLY_CORROBORATED
    Managing LOU 5493001KJTIIGC8Y1R12 529900T8BM49AURSDO55
    Next Renewal Date 2022-05-08 15:17 2025-09-05 23:20
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2024-09-03 15:26 2024-09-05 23:20
    Initial Registration Date 2018-06-14 16:58 2018-06-14 16:58
    Entity Creation Date 2001-01-01 01:00 2004-04-02 03:00
    Postal Code LT-44287 LT-49387
    First Address Line Pakrascio g. 27 Pakraščio g. 27
    Headquarters Address Language en lt
    Postal Code LT-44287 LT-49387
    First Address Line Pakrascio g. 27 Pakraščio g. 27
    Legal Address Language en lt
    2024-09-04 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-09-02 19:11 2024-09-03 15:26
    2024-09-03 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2022-05-08 16:32 2024-09-02 19:11
    Entity Creation Date - 2001-01-01 01:00
    2022-05-09 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2022-03-14 15:33 2022-05-08 16:32
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 15:33
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2021-05-06 19:48 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2021-05-07 00:00:00
    Next Renewal Date 2021-05-08 15:17 2022-05-08 15:17
    Last Update Date 2020-05-08 15:17 2021-05-06 19:48
    First Address Line L. Zamenhofo 11-4 Pakrascio g. 27
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB Dineras
    2020-05-09 00:00:00
    Next Renewal Date 2019-06-14 16:58 2021-05-08 15:17
    Registration Status LAPSED ISSUED
    Last Update Date 2020-01-23 19:21 2020-05-08 15:17
    First Address Line L. Zamenhofo g. 11-4 Pakrascio g. 27
    2020-01-24 00:00:00
    Last Update Date 2019-06-15 16:31 2020-01-23 19:21
    First Address Line L. Zamenhofo 11-4, LT-44287 L. Zamenhofo 11-4
    2019-06-16 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-06-14 16:58 2019-06-15 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-16 LT
    2018-06-15 00:00:00
    Validation Authority Entity ID - 300015222
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-06-14 16:58
    Registration Status - ISSUED
    Last Update Date - 2018-06-14 16:58
    Initial Registration Date - 2018-06-14 16:58
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT-16
    Registration Authority Entity ID - 300015222
    Registration Authority ID - RA000430
    Postal Code - LT-44287
    Country - LT
    Region - LT-16
    City - Kaunas
    First Address Line - L. Zamenhofo 11-4, LT-44287
    Postal Code - LT-44287
    Country - LT
    Region - LT-16
    City - Kaunas
    First Address Line - L. Zamenhofo g. 11-4
    Legal Name - UAB "Dineras"
    LEI Code - 254900BO8UH3IKJSPW44
    2025-08-05 00:00:00
    Next Renewal Date 2025-09-05 23:20 2026-09-05 23:20
    Last Update Date 2024-09-05 23:20 2025-08-04 17:50
    2024-09-06 00:00:00
    Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
    Transliterated Other Entity Name Language en -
    Transliterated Other Entity Name UAB Dineras -
    Validation Sources PARTIALLY_CORROBORATED FULLY_CORROBORATED
    Managing LOU 5493001KJTIIGC8Y1R12 529900T8BM49AURSDO55
    Next Renewal Date 2022-05-08 15:17 2025-09-05 23:20
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2024-09-03 15:26 2024-09-05 23:20
    Initial Registration Date 2018-06-14 16:58 2018-06-14 16:58
    Entity Creation Date 2001-01-01 01:00 2004-04-02 03:00
    Postal Code LT-44287 LT-49387
    First Address Line Pakrascio g. 27 Pakraščio g. 27
    Headquarters Address Language en lt
    Postal Code LT-44287 LT-49387
    First Address Line Pakrascio g. 27 Pakraščio g. 27
    Legal Address Language en lt
    2024-09-04 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-09-02 19:11 2024-09-03 15:26
    2024-09-03 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2022-05-08 16:32 2024-09-02 19:11
    Entity Creation Date - 2001-01-01 01:00
    2022-05-09 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2022-03-14 15:33 2022-05-08 16:32
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 15:33
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2021-05-06 19:48 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2021-05-07 00:00:00
    Next Renewal Date 2021-05-08 15:17 2022-05-08 15:17
    Last Update Date 2020-05-08 15:17 2021-05-06 19:48
    First Address Line L. Zamenhofo 11-4 Pakrascio g. 27
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB Dineras
    2020-05-09 00:00:00
    Next Renewal Date 2019-06-14 16:58 2021-05-08 15:17
    Registration Status LAPSED ISSUED
    Last Update Date 2020-01-23 19:21 2020-05-08 15:17
    First Address Line L. Zamenhofo g. 11-4 Pakrascio g. 27
    2020-01-24 00:00:00
    Last Update Date 2019-06-15 16:31 2020-01-23 19:21
    First Address Line L. Zamenhofo 11-4, LT-44287 L. Zamenhofo 11-4
    2019-06-16 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-06-14 16:58 2019-06-15 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-16 LT
    2018-06-15 00:00:00
    Validation Authority Entity ID - 300015222
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-06-14 16:58
    Registration Status - ISSUED
    Last Update Date - 2018-06-14 16:58
    Initial Registration Date - 2018-06-14 16:58
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT-16
    Registration Authority Entity ID - 300015222
    Registration Authority ID - RA000430
    Postal Code - LT-44287
    Country - LT
    Region - LT-16
    City - Kaunas
    First Address Line - L. Zamenhofo 11-4, LT-44287
    Postal Code - LT-44287
    Country - LT
    Region - LT-16
    City - Kaunas
    First Address Line - L. Zamenhofo g. 11-4
    Legal Name - UAB "Dineras"
    LEI Code - 254900BO8UH3IKJSPW44
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2018-06-15 00:00
    DIRECT Exception Reason
    		- NATURAL_PERSONS
    ULTIMATE Exception Reason
    		- NATURAL_PERSONS
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    		- 254900BO8UH3IKJSPW44
    ULTIMATE Reporting Exception LEI Code
    		- 254900BO8UH3IKJSPW44
    Information source: Global Legal Entity Identifier Foundation (GLEIF).
    Data is provided without changes, as they are published in GLEIF open data repositories and LEI system API.

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