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    LEI code Malonė, UAB

    LEI code Malonė, UAB

    Credit Risk:
    Lowest
    Company information CEO Legal entity history LEI data
    LEI Code
    254900DHPCEEDVRT9516
    (Primary) Legal Name
    Uždaroji akcinė bendrovė "Malonė"
    Transliterated Names
    UAB "Malone"
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    152042667
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    -
    QCC Code
    QLTVBPAJC2
    S&P CIQ Company ID
    576237851
    Addresses
    Legal address
    M.K.Ciurlionio 111
    66161
    Druskininkai
    -
    LT Map
    Headquarters address
    M.K.Ciurlionio 111
    66161
    Druskininkai
    -
    LT Map
    Registration Details
    Registration Date (LEI)
    2018-08-02
    Last Update
    2024-09-13
    Status
    Lapsed
    Next Renewal
    2019-08-02
    LEI Issuer
    Bloomberg Finance L.P.
    5493001KJTIIGC8Y1R12
    Corroboration Level
    PARTIALLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    152042667
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2024-09-14 00:00:00
    Last Update Date 2022-03-14 19:34 2024-09-13 19:16
    Transliterated Other Entity Name Language en lt
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 19:34
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2019-08-03 16:31 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2019-08-04 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-08-02 16:39 2019-08-03 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-07 LT
    2019-03-16 00:00:00
    Entity Category SOLE_PROPRIETOR -
    2018-08-03 00:00:00
    Validation Authority Entity ID - 152042667
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-08-02 16:39
    Registration Status - ISSUED
    Last Update Date - 2018-08-02 16:39
    Initial Registration Date - 2018-08-02 16:39
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - SOLE_PROPRIETOR
    Legal Jurisdiction - LT-07
    Registration Authority Entity ID - 152042667
    Registration Authority ID - RA000430
    Postal Code - 66161
    Country - LT
    City - Druskininkai
    First Address Line - M.K.Ciurlionio 111
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB "Malone"
    Legal Name - Uždaroji akcinė bendrovė "Malonė"
    LEI Code - 254900DHPCEEDVRT9516
    2024-09-14 00:00:00
    Last Update Date 2022-03-14 19:34 2024-09-13 19:16
    Transliterated Other Entity Name Language en lt
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 19:34
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2019-08-03 16:31 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2019-08-04 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-08-02 16:39 2019-08-03 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-07 LT
    2019-03-16 00:00:00
    Entity Category SOLE_PROPRIETOR -
    2018-08-03 00:00:00
    Validation Authority Entity ID - 152042667
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-08-02 16:39
    Registration Status - ISSUED
    Last Update Date - 2018-08-02 16:39
    Initial Registration Date - 2018-08-02 16:39
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - SOLE_PROPRIETOR
    Legal Jurisdiction - LT-07
    Registration Authority Entity ID - 152042667
    Registration Authority ID - RA000430
    Postal Code - 66161
    Country - LT
    City - Druskininkai
    First Address Line - M.K.Ciurlionio 111
    Postal Code - 66161
    Country - LT
    City - Druskininkai
    First Address Line - M.K.Ciurlionio 111
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB "Malone"
    Legal Name - Uždaroji akcinė bendrovė "Malonė"
    LEI Code - 254900DHPCEEDVRT9516
    2024-09-14 00:00:00
    Last Update Date 2022-03-14 19:34 2024-09-13 19:16
    Transliterated Other Entity Name Language en lt
    2022-03-15 00:00:00
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-16 21:48 2022-03-14 19:34
    Entity Category - GENERAL
    2021-07-17 00:00:00
    Last Update Date 2019-08-03 16:31 2021-07-16 21:48
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2019-08-04 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2018-08-02 16:39 2019-08-03 16:31
    2019-05-08 00:00:00
    Legal Jurisdiction LT-07 LT
    2019-03-16 00:00:00
    Entity Category SOLE_PROPRIETOR -
    2018-08-03 00:00:00
    Validation Authority Entity ID - 152042667
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2019-08-02 16:39
    Registration Status - ISSUED
    Last Update Date - 2018-08-02 16:39
    Initial Registration Date - 2018-08-02 16:39
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - SOLE_PROPRIETOR
    Legal Jurisdiction - LT-07
    Registration Authority Entity ID - 152042667
    Registration Authority ID - RA000430
    Postal Code - 66161
    Country - LT
    City - Druskininkai
    First Address Line - M.K.Ciurlionio 111
    Postal Code - 66161
    Country - LT
    City - Druskininkai
    First Address Line - M.K.Ciurlionio 111
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - UAB "Malone"
    Legal Name - Uždaroji akcinė bendrovė "Malonė"
    LEI Code - 254900DHPCEEDVRT9516
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2018-08-03 00:00
    DIRECT Exception Reason
    		- NO_KNOWN_PERSON
    ULTIMATE Exception Reason
    		- NO_KNOWN_PERSON
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    		- 254900DHPCEEDVRT9516
    ULTIMATE Reporting Exception LEI Code
    		- 254900DHPCEEDVRT9516
    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