LEI code Fintech solution, UAB
Credit Risk:
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-06 16:00:00 | ||
| Next Renewal Date | 2025-08-04 10:39 | 2026-08-04 10:39 |
| Last Update Date | 2024-06-09 14:52 | 2025-06-06 17:10 |
| Validation Documents | - | SUPPORTING_DOCUMENTS |
| Postal Code | LT-01133 | LT-03163 |
| First Address Line | Mėsinių g. 5 | J. Jasinskio g. 16B |
| 2024-06-09 16:00:00 | ||
| Next Renewal Date | 2024-08-04 10:39 | 2025-08-04 10:39 |
| Last Update Date | 2023-08-04 10:39 | 2024-06-09 14:52 |
| 2023-08-04 16:00:00 | ||
| Validation Authority Entity ID | - | 306124794 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2024-08-04 10:39 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2023-08-04 10:39 |
| Initial Registration Date | - | 2023-08-04 10:39 |
| Entity Creation Date | - | 2022-08-02 03:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | 306124794 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | LT-01133 |
| Country | - | LT |
| Region | - | LT-58 |
| City | - | Vilnius |
| First Address Line | - | Mėsinių g. 5 |
| Headquarters Address Language | - | lt |
| Legal Address Language | - | lt |
| Legal Name Language | - | lt |
| Legal Name | - | Fintech solution UAB |
| LEI Code | - | 984500C4774F9DFDA824 |
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-08-04 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 984500C4774F9DFDA824 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 984500C4774F9DFDA824 |