LEI code Tinwestplus, UAB

    LEI code Tinwestplus, UAB

    Credit Risk:
    LEI Code
    254900SOEG83Q0JB8R74
    (Primary) Legal Name
    UAB Tinwestplus
    Transliterated Names
    JSC Tinwestplus
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    303304374
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2014-04-30
    QCC Code
    QLTTYD54V2
    S&P CIQ Company ID
    434292293
    Addresses
    Legal address
    J. Savickio g. 4-7
    LT-01108
    Vilnius
    LT-57
    Headquarters address
    Paneriu st. 51-223 mailbox 13
    LT-03160
    Vilnius
    LT-57
    Registration Details
    Registration Date (LEI)
    2017-11-01
    Last Update
    2024-09-16
    Status
    Lapsed
    Next Renewal
    2020-11-06
    LEI Issuer
    5493001KJTIIGC8Y1R12
    Corroboration Level
    PARTIALLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    303304374
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2024-09-17 00:00:00
    Last Update Date 2022-03-30 15:39 2024-09-16 15:36
    Transliterated Other Entity Name Language en lt
    2022-03-31 00:00:00
    Last Update Date 2022-03-16 01:12 2022-03-30 15:39
    Entity Creation Date - 2014-04-30 07:00
    Entity Category FUND GENERAL
    Postal Code 01108 LT-01108
    First Address Line J. Savickio st. 4 J. Savickio g. 4-7
    2022-03-17 00:00:00
    AssociatedEntityName UAB Tinwestplus -
    AssociatedEntityType FUND_FAMILY -
    Validation Sources FULLY_CORROBORATED PARTIALLY_CORROBORATED
    Last Update Date 2021-07-20 20:18 2022-03-16 01:12
    Entity Category - FUND
    2021-07-21 00:00:00
    Last Update Date 2020-11-07 16:31 2021-07-20 20:18
    Headquarters Address Language - en
    Legal Address Language - en
    Transliterated Other Entity Name Language - en
    Legal Name Language - lt
    2020-11-08 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2019-11-04 16:32 2020-11-07 16:31
    2019-11-05 00:00:00
    Next Renewal Date 2019-11-06 17:04 2020-11-06 17:04
    Last Update Date 2018-11-06 17:04 2019-11-04 16:32
    2019-05-08 00:00:00
    Legal Jurisdiction LT-57 LT
    2018-11-07 00:00:00
    Other Legal Form Ltd -
    Next Renewal Date 2018-11-01 15:10 2019-11-06 17:04
    Registration Status LAPSED ISSUED
    Last Update Date 2018-11-01 15:31 2018-11-06 17:04
    Entity Legal Form Code 8888-06-04 01:03 BPLS
    2018-11-02 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2017-11-03 16:35 2018-11-01 15:31
    2018-02-07 23:05:00
    Validation Authority Entity ID - 303304374
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 5493001KJTIIGC8Y1R12
    Next Renewal Date - 2018-11-01 15:10
    Registration Status - ISSUED
    Last Update Date - 2017-11-03 16:35
    Initial Registration Date - 2017-11-01 15:10
    Entity Status - ACTIVE
    AssociatedEntityName - UAB Tinwestplus
    AssociatedEntityType - FUND_FAMILY
    Other Legal Form - Ltd
    Entity Legal Form Code - 8888-06-04 01:03
    Legal Jurisdiction - LT-57
    Registration Authority Entity ID - 303304374
    Registration Authority ID - RA000430
    Postal Code - 01108
    Country - LT
    Region - LT-57
    City - Vilnius
    First Address Line - J. Savickio st. 4
    Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Transliterated Other Entity Name - JSC Tinwestplus
    Legal Name - UAB Tinwestplus
    LEI Code - 254900SOEG83Q0JB8R74
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2018-02-07 23:05
    DIRECT Exception Reason
    - NO_KNOWN_PERSON
    ULTIMATE Exception Reason
    - NO_KNOWN_PERSON
    ULTIMATE Exception Category
    - ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Exception Category
    - DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    - 254900SOEG83Q0JB8R74
    ULTIMATE Reporting Exception LEI Code
    - 254900SOEG83Q0JB8R74
    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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