LEI code Trans-Fi, UAB
LEI Code
894500D1RONKPHASTX81
(Primary) Legal Name
TRANS-FI UAB
Transliterated Names
-
Registered At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Registered As
306117433
Jurisdiction of Formation
LT
General Category
Entity Legal Form
Uždarosios akcinės bendrovės
Entity Status
Active
Entity created at
2022-07-16
QCC Code
QLTUQ3BRGH
S&P CIQ Company ID
1864309234
Addresses
Registration Details
Registration Date (LEI)
2023-12-07
Last Update
2025-11-20
Status
Active
Next Renewal
2027-01-03
LEI Issuer
EQS Group GmbH
529900F6BNUR3RJ2WH29
Corroboration Level
FULLY_CORROBORATED
Data Validated At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Data Validated As
306117433
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-21 00:00:00 | ||
| Next Renewal Date | 2026-01-03 14:59 | 2027-01-03 14:59 |
| Last Update Date | 2025-01-03 14:59 | 2025-11-20 14:58 |
| Validation Documents | - | SUPPORTING_DOCUMENTS |
| Postal Code | 11118 | 09313 |
| First Address Line | Pramonės g. 10G | Lvivo g. 21A |
| 2025-01-04 00:00:00 | ||
| Next Renewal Date | 2024-12-07 09:54 | 2026-01-03 14:59 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-12-07 20:01 | 2025-01-03 14:59 |
| 2024-12-08 00:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-12-07 09:54 | 2024-12-07 20:01 |
| 2023-12-08 00:00:00 | ||
| Validation Authority Entity ID | - | 306117433 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900F6BNUR3RJ2WH29 |
| Next Renewal Date | - | 2024-12-07 09:54 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2023-12-07 09:54 |
| Initial Registration Date | - | 2023-12-07 09:54 |
| Entity Creation Date | - | 2022-07-17 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | 306117433 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | 11118 |
| Country | - | LT |
| City | - | Vilnius |
| First Address Line | - | Pramonės g. 10G |
| Headquarters Address Language | - | lt |
| Legal Address Language | - | lt |
| Legal Name Language | - | lt |
| Legal Name | - | TRANS-FI UAB |
| LEI Code | - | 894500D1RONKPHASTX81 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-21 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 2025-01-04 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
| 2023-12-08 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
|
- | 894500D1RONKPHASTX81 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 894500D1RONKPHASTX81 |
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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