LEI code Fintechas, UAB

    LEI code Fintechas, UAB

    Credit Risk:
    LEI Code
    9845002D70D855656A48
    (Primary) Legal Name
    UAB "Fintechas"
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    304492413
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2017-03-27
    QCC Code
    QLTNU4VNF5
    S&P CIQ Company ID
    1869188862
    Addresses
    Legal address
    Polocko g. 56-2
    LT-01205
    Vilnius
    LT-58
    Headquarters address
    Polocko g. 56-2
    LT-01205
    Vilnius
    LT-58
    Registration Details
    Registration Date (LEI)
    2024-01-22
    Last Update
    2025-01-22
    Status
    Lapsed
    Next Renewal
    2025-01-22
    LEI Issuer
    Ubisecure Oy
    529900T8BM49AURSDO55
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    304492413
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-01-22 16:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2024-01-22 14:36 2025-01-22 14:50
    2024-01-23 00:00:00
    Validation Authority Entity ID - 304492413
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900T8BM49AURSDO55
    Next Renewal Date - 2025-01-22 14:36
    Registration Status - ISSUED
    Last Update Date - 2024-01-22 14:36
    Initial Registration Date - 2024-01-22 14:36
    Entity Creation Date - 2017-03-27 03:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304492413
    Registration Authority ID - RA000430
    Postal Code - LT-01205
    Country - LT
    Region - LT-58
    City - Vilnius
    First Address Line - Polocko g. 56-2
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - UAB "Fintechas"
    LEI Code - 9845002D70D855656A48
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2024-01-23 00:00
    ULTIMATE Exception Reason
    - NO_KNOWN_PERSON
    DIRECT Exception Reason
    - NO_KNOWN_PERSON
    ULTIMATE Exception Category
    - ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Exception Category
    - DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Reporting Exception LEI Code
    - 9845002D70D855656A48
    DIRECT Reporting Exception LEI Code
    - 9845002D70D855656A48
    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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