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    LEI code PHOENIX PAYMENTS, UAB

    LEI code PHOENIX PAYMENTS, UAB

    Credit Risk:
    Lowest
    Company information CEO Legal entity history LEI data
    LEI Code
    549300ZCLJ2XMVGEHV31
    (Primary) Legal Name
    UAB "PHOENIX PAYMENTS"
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    304920426
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2018-09-21
    QCC Code
    QLT5BMU5RY
    S&P CIQ Company ID
    601072174
    Addresses
    Legal address
    Švitrigailos g. 11M
    LT-03228
    Vilnius
    LT-58
    LT Map
    Headquarters address
    Švitrigailos g. 11M
    LT-03228
    Vilnius
    LT-58
    LT Map
    Registration Details
    Registration Date (LEI)
    2019-02-04
    Last Update
    2025-12-09
    Status
    Active
    Next Renewal
    2027-01-08
    LEI Issuer
    Ubisecure Oy
    529900T8BM49AURSDO55
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    304920426
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-12-09 16:00:00
    Next Renewal Date 2026-01-08 21:29 2027-01-08 21:29
    Last Update Date 2025-01-08 21:29 2025-12-09 11:39
    2025-01-09 00:00:00
    Managing LOU 213800WAVVOPS85N2205 529900T8BM49AURSDO55
    Next Renewal Date 2020-02-01 07:05 2026-01-08 21:29
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2025-01-06 12:21 2025-01-08 21:29
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    Entity Creation Date - 2018-09-21 03:00
    Postal Code 57184 LT-03228
    Region LT-VL LT-58
    City KĖDAINIAI Vilnius
    First Address Line J. BASANAVIČIAUS G. 31-6 Švitrigailos g. 11M
    2025-01-07 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-12-31 12:10 2025-01-06 12:21
    2024-12-31 16:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2023-07-31 20:11 2024-12-31 12:10
    2023-08-09 00:00:00
    Region - LT-VL
    Managing LOU EVK05KS7XY1DEII3R011 213800WAVVOPS85N2205
    Next Renewal Date 2020-02-01 07:05 2020-02-01 07:05
    Registration Status PENDING_ARCHIVAL LAPSED
    Last Update Date 2023-07-31 20:11 2023-07-31 20:11
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    City Kėdainiai KĖDAINIAI
    First Address Line J. Basanavičiaus g. 31-6 J. BASANAVIČIAUS G. 31-6
    2023-08-01 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2023-07-30 20:30 2023-07-31 20:11
    2023-07-31 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2021-06-29 00:32 2023-07-30 20:30
    2022-12-30 00:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-12-22 16:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-03-26 00:00:00
    Entity Category - GENERAL
    2021-07-23 08:00:00
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    2021-06-29 08:00:00
    Last Update Date 2020-02-01 12:10 2021-06-29 00:32
    Postal Code 01133 57184
    City Vilniaus Kėdainiai
    First Address Line Mėsinių g. 5 J. Basanavičiaus g. 31-6
    2020-02-02 08:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2019-02-04 17:30 2020-02-01 12:10
    2019-10-30 08:00:00
    Validation Authority Entity ID - 304920426
    Validation Authority ID - RA000430
    Legal Jurisdiction - LT
    2019-08-16 16:00:00
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - EVK05KS7XY1DEII3R011
    Next Renewal Date - 2020-02-01 07:05
    Registration Status - ISSUED
    Last Update Date - 2019-02-04 17:30
    Initial Registration Date - 2019-02-04 17:30
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304920426
    Registration Authority ID - RA000430
    Postal Code - 01133
    Country - LT
    Region - LT-VL
    City - Vilniaus
    First Address Line - Mėsinių g. 5
    Legal Name - UAB "PHOENIX PAYMENTS"
    LEI Code - 549300ZCLJ2XMVGEHV31
    2019-07-24 08:00:00
    Legal Jurisdiction LT -
    2025-12-09 16:00:00
    Next Renewal Date 2026-01-08 21:29 2027-01-08 21:29
    Last Update Date 2025-01-08 21:29 2025-12-09 11:39
    2025-01-09 00:00:00
    Managing LOU 213800WAVVOPS85N2205 529900T8BM49AURSDO55
    Next Renewal Date 2020-02-01 07:05 2026-01-08 21:29
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2025-01-06 12:21 2025-01-08 21:29
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    Entity Creation Date - 2018-09-21 03:00
    Postal Code 01133 LT-03228
    Region LT-VL LT-58
    City VILNIAUS Vilnius
    First Address Line VILNIUS MESINIU G.5 KODAS Švitrigailos g. 11M
    Postal Code 57184 LT-03228
    Region LT-VL LT-58
    City KĖDAINIAI Vilnius
    First Address Line J. BASANAVIČIAUS G. 31-6 Švitrigailos g. 11M
    2025-01-07 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-12-31 12:10 2025-01-06 12:21
    2024-12-31 16:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2023-07-31 20:11 2024-12-31 12:10
    2023-08-09 00:00:00
    Region LT-VL -
    Region LT-VL -
    Managing LOU EVK05KS7XY1DEII3R011 213800WAVVOPS85N2205
    Next Renewal Date 2020-02-01 07:05 2020-02-01 07:05
    Registration Status PENDING_ARCHIVAL LAPSED
    Last Update Date 2023-07-31 20:11 2023-07-31 20:11
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    City Vilniaus VILNIAUS
    First Address Line Vilnius Mesiniu g.5 Kodas VILNIUS MESINIU G.5 KODAS
    City Kėdainiai KĖDAINIAI
    Region - LT-VL
    First Address Line J. Basanavičiaus g. 31-6 J. BASANAVIČIAUS G. 31-6
    Region - LT-VL
    2023-08-01 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2023-07-30 20:30 2023-07-31 20:11
    2023-07-31 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2021-06-29 00:32 2023-07-30 20:30
    2022-12-30 00:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-12-22 16:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-03-26 00:00:00
    Entity Category - GENERAL
    2021-07-23 08:00:00
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    2021-06-29 08:00:00
    Last Update Date 2020-02-01 12:10 2021-06-29 00:32
    Postal Code 01133 57184
    City Vilniaus Kėdainiai
    First Address Line Mėsinių g. 5 J. Basanavičiaus g. 31-6
    2020-02-02 08:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2019-02-04 17:30 2020-02-01 12:10
    2019-10-30 08:00:00
    Validation Authority Entity ID - 304920426
    Validation Authority ID - RA000430
    Legal Jurisdiction - LT
    2019-08-16 16:00:00
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - EVK05KS7XY1DEII3R011
    Next Renewal Date - 2020-02-01 07:05
    Registration Status - ISSUED
    Last Update Date - 2019-02-04 17:30
    Initial Registration Date - 2019-02-04 17:30
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304920426
    Registration Authority ID - RA000430
    Postal Code - 01133
    Country - LT
    Region - LT-VL
    City - Vilniaus
    First Address Line - Vilnius Mesiniu g.5 Kodas
    Postal Code - 01133
    Country - LT
    Region - LT-VL
    City - Vilniaus
    First Address Line - Mėsinių g. 5
    Legal Name - UAB "PHOENIX PAYMENTS"
    LEI Code - 549300ZCLJ2XMVGEHV31
    2019-07-24 08:00:00
    Legal Jurisdiction LT -
    2025-12-09 16:00:00
    Next Renewal Date 2026-01-08 21:29 2027-01-08 21:29
    Last Update Date 2025-01-08 21:29 2025-12-09 11:39
    2025-01-09 00:00:00
    Managing LOU 213800WAVVOPS85N2205 529900T8BM49AURSDO55
    Next Renewal Date 2020-02-01 07:05 2026-01-08 21:29
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2025-01-06 12:21 2025-01-08 21:29
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    Entity Creation Date - 2018-09-21 03:00
    Postal Code 01133 LT-03228
    Region LT-VL LT-58
    City VILNIAUS Vilnius
    First Address Line VILNIUS MESINIU G.5 KODAS Švitrigailos g. 11M
    Postal Code 57184 LT-03228
    Region LT-VL LT-58
    City KĖDAINIAI Vilnius
    First Address Line J. BASANAVIČIAUS G. 31-6 Švitrigailos g. 11M
    2025-01-07 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2024-12-31 12:10 2025-01-06 12:21
    2024-12-31 16:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2023-07-31 20:11 2024-12-31 12:10
    2023-08-09 00:00:00
    Region LT-VL -
    Region LT-VL -
    Managing LOU EVK05KS7XY1DEII3R011 213800WAVVOPS85N2205
    Next Renewal Date 2020-02-01 07:05 2020-02-01 07:05
    Registration Status PENDING_ARCHIVAL LAPSED
    Last Update Date 2023-07-31 20:11 2023-07-31 20:11
    Initial Registration Date 2019-02-04 17:30 2019-02-04 17:30
    City Vilniaus VILNIAUS
    First Address Line Vilnius Mesiniu g.5 Kodas VILNIUS MESINIU G.5 KODAS
    Region - LT-VL
    City Kėdainiai KĖDAINIAI
    Region - LT-VL
    First Address Line J. Basanavičiaus g. 31-6 J. BASANAVIČIAUS G. 31-6
    2023-08-01 00:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2023-07-30 20:30 2023-07-31 20:11
    2023-07-31 00:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2021-06-29 00:32 2023-07-30 20:30
    2022-12-30 00:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-12-22 16:00:00
    Legal Name UAB "PHOENIX PAYMENTS" UAB "PHOENIX PAYMENTS"
    2022-03-26 00:00:00
    Entity Category - GENERAL
    2021-07-23 08:00:00
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    2021-06-29 08:00:00
    Last Update Date 2020-02-01 12:10 2021-06-29 00:32
    Postal Code 01133 57184
    City Vilniaus Kėdainiai
    First Address Line Mėsinių g. 5 J. Basanavičiaus g. 31-6
    2020-02-02 08:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2019-02-04 17:30 2020-02-01 12:10
    2019-10-30 08:00:00
    Validation Authority Entity ID - 304920426
    Validation Authority ID - RA000430
    Legal Jurisdiction - LT
    2019-08-16 16:00:00
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - EVK05KS7XY1DEII3R011
    Next Renewal Date - 2020-02-01 07:05
    Registration Status - ISSUED
    Last Update Date - 2019-02-04 17:30
    Initial Registration Date - 2019-02-04 17:30
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304920426
    Registration Authority ID - RA000430
    Postal Code - 01133
    Country - LT
    Region - LT-VL
    City - Vilniaus
    First Address Line - Vilnius Mesiniu g.5 Kodas
    Postal Code - 01133
    Country - LT
    Region - LT-VL
    City - Vilniaus
    First Address Line - Mėsinių g. 5
    Legal Name - UAB "PHOENIX PAYMENTS"
    LEI Code - 549300ZCLJ2XMVGEHV31
    2019-07-24 08:00:00
    Legal Jurisdiction LT -
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2025-01-10 08:00
    ULTIMATE Exception Reason
    		NON_CONSOLIDATING NO_KNOWN_PERSON
    DIRECT Exception Reason
    		NON_CONSOLIDATING NO_KNOWN_PERSON
    2025-01-10 00:00
    DIRECT Exception Reason
    		NO_KNOWN_PERSON NON_CONSOLIDATING
    ULTIMATE Exception Reason
    		NO_KNOWN_PERSON NON_CONSOLIDATING
    2025-01-09 00:00
    DIRECT Exception Reason
    		NON_CONSOLIDATING NO_KNOWN_PERSON
    ULTIMATE Exception Reason
    		NON_CONSOLIDATING NO_KNOWN_PERSON
    2019-02-05 08:00
    ULTIMATE Exception Reason
    		- NO_LEI
    DIRECT Exception Reason
    		- NO_LEI
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Reporting Exception LEI Code
    		- 549300ZCLJ2XMVGEHV31
    DIRECT Reporting Exception LEI Code
    		- 549300ZCLJ2XMVGEHV31
    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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