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    LEI code Nicex, UAB

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    LEI code Nicex, UAB

    Credit Risk:
    Highest
    • Company
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    • Debts
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      • Financials
      • Employees
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    Company information CEO Legal entity history LEI data
    LEI Code
    485100MP4PKNE7RLXA83
    (Primary) Legal Name
    Nicex UAB
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    306139390
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Inactive
    Entity created at
    2022-09-01
    QCC Code
    QLTWA67TVH
    S&P CIQ Company ID
    1830852326
    Addresses
    Legal address
    Juozo Balčikonio g. 3
    LT-08247
    Vilnius
    -
    LT Map
    Headquarters address
    Juozo Balčikonio g. 3
    LT-08247
    Vilnius
    -
    LT Map
    Registration Details
    Registration Date (LEI)
    2023-03-24
    Last Update
    2024-12-09
    Status
    Retired
    Next Renewal
    2025-03-24
    LEI Issuer
    KDD - Centralna klirinško depotna družba d.o.o.
    48510000JZ17NWGUA510
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    306139390
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2024-12-09 16:00:00
    Registration Status ISSUED RETIRED
    Last Update Date 2024-03-12 02:00 2024-12-09 02:00
    Validation Documents - OTHER_OFFICIAL_DOCUMENTS
    Entity Status ACTIVE INACTIVE
    2024-03-12 16:00:00
    Next Renewal Date 2024-03-24 02:00 2025-03-24 02:00
    Last Update Date 2023-03-24 02:00 2024-03-12 02:00
    2023-03-24 16:00:00
    Validation Authority Entity ID - 306139390
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 48510000JZ17NWGUA510
    Next Renewal Date - 2024-03-24 02:00
    Registration Status - ISSUED
    Last Update Date - 2023-03-24 02:00
    Initial Registration Date - 2023-03-24 02:00
    Entity Creation Date - 2022-09-01 03:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 306139390
    Registration Authority ID - RA000430
    Postal Code - LT-08247
    Country - LT
    City - Vilnius
    First Address Line - Juozo Balčikonio g. 3
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - Nicex UAB
    LEI Code - 485100MP4PKNE7RLXA83
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2023-03-24 16:00
    DIRECT Exception Reason
    - NON_CONSOLIDATING
    ULTIMATE Exception Reason
    - NON_CONSOLIDATING
    ULTIMATE Exception Category
    - ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Exception Category
    - DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Reporting Exception LEI Code
    - 485100MP4PKNE7RLXA83
    DIRECT Reporting Exception LEI Code
    - 485100MP4PKNE7RLXA83
    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