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    LEI code Trans-Fi, UAB

    LEI code Trans-Fi, UAB

    Credit Risk:
    Highest
    Company information CEO Legal entity history LEI data
    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
    GENERAL
    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
    Legal address
    Lvivo g. 21A
    09313
    Vilnius
    -
    LT Map
    Headquarters address
    Lvivo g. 21A
    09313
    Vilnius
    -
    LT Map
    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.
    GTM-WS7KMH4