LEI code WhiteBit, UAB

    LEI code WhiteBit, UAB

    Credit Risk:
    LEI Code
    894500XBAKB3BAQV0475
    (Primary) Legal Name
    WhiteBit UAB
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    304522397
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2017-05-04
    QCC Code
    QLT3BWV2H6
    S&P CIQ Company ID
    1817191782
    Addresses
    Legal address
    Šeimyniškių gatvė 19-302
    09200
    Vilnius
    -
    Headquarters address
    Šeimyniškių gatvė 19-302
    09200
    Vilnius
    -
    Registration Details
    Registration Date (LEI)
    2022-12-01
    Last Update
    2025-10-18
    Status
    Active
    Next Renewal
    2026-11-30
    LEI Issuer
    EQS Group GmbH
    529900F6BNUR3RJ2WH29
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    304522397
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-10-19 00:00:00
    Next Renewal Date 2025-12-01 15:43 2026-12-01 01:00
    Last Update Date 2024-11-25 11:27 2025-10-18 08:18
    2024-11-26 00:00:00
    Next Renewal Date 2024-12-01 15:43 2025-12-01 15:43
    Last Update Date 2023-10-04 09:51 2024-11-25 11:27
    Legal Name Language lt en
    2023-10-05 00:00:00
    Next Renewal Date 2023-12-01 15:43 2024-12-01 15:43
    Last Update Date 2022-12-01 15:43 2023-10-04 09:51
    2022-12-02 00:00:00
    Validation Authority Entity ID - 304522397
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900F6BNUR3RJ2WH29
    Next Renewal Date - 2023-12-01 15:43
    Registration Status - ISSUED
    Last Update Date - 2022-12-01 15:43
    Initial Registration Date - 2022-12-01 15:43
    Entity Creation Date - 2017-05-05 01:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304522397
    Registration Authority ID - RA000430
    Postal Code - 09200
    Country - LT
    City - Vilnius
    First Address Line - Šeimyniškių gatvė 19-302
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - WhiteBit UAB
    LEI Code - 894500XBAKB3BAQV0475
    2025-10-19 00:00:00
    Next Renewal Date 2025-12-01 15:43 2026-12-01 01:00
    Last Update Date 2024-11-25 11:27 2025-10-18 08:18
    2024-11-26 00:00:00
    Next Renewal Date 2024-12-01 15:43 2025-12-01 15:43
    Last Update Date 2023-10-04 09:51 2024-11-25 11:27
    Legal Name Language lt en
    2023-10-05 00:00:00
    Next Renewal Date 2023-12-01 15:43 2024-12-01 15:43
    Last Update Date 2022-12-01 15:43 2023-10-04 09:51
    2022-12-02 00:00:00
    Validation Authority Entity ID - 304522397
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900F6BNUR3RJ2WH29
    Next Renewal Date - 2023-12-01 15:43
    Registration Status - ISSUED
    Last Update Date - 2022-12-01 15:43
    Initial Registration Date - 2022-12-01 15:43
    Entity Creation Date - 2017-05-05 01:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304522397
    Registration Authority ID - RA000430
    Postal Code - 09200
    Country - LT
    City - Vilnius
    First Address Line - Šeimyniškių gatvė 19-302
    Headquarters Address Language - lt
    Postal Code - 09200
    Country - LT
    City - Vilnius
    First Address Line - Šeimyniškių gatvė 19-302
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - WhiteBit UAB
    LEI Code - 894500XBAKB3BAQV0475
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2022-12-02 00:00
    ULTIMATE Exception Reason
    - NO_KNOWN_PERSON
    DIRECT Exception Reason
    - NO_KNOWN_PERSON
    DIRECT Exception Category
    - DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    - ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    - 894500XBAKB3BAQV0475
    ULTIMATE Reporting Exception LEI Code
    - 894500XBAKB3BAQV0475
    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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