ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"

LEI 5493007FNWH42CKLZ262

ALD AUTOMOTIVE UKRAINE LIMITED LIABILITY COMPANY

Legal Address [uk]


ILLINSKA STREET, building 8
Kiev UA-32 UA 04070

Headquarters Address [uk]


8, Illinska Street
Kiev UA-32 UA 04070

LEI Registration Details
L E I
5493007FNWH42CKLZ262
Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"
Transliterated Other Name 1
ALD AUTOMOTIVE UKRAINE LIMITED LIABILITY COMPANY
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000567
Authority Authority I D
30436756
Legal Jurisdiction
UA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU
Status
ACTIVE
Initial Date
2015-09-30 21:56:00
Last Update Date
2021-05-25 07:04:00
Status
ISSUED
Next Renewal Date
2022-05-25 03:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000567
Validation Authority Validation Authority I D
30436756

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ" is directly consolidated by Ald

Relationship Start Node Node I D
5493007FNWH42CKLZ262 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-30 21:56:00
Registration Last Update Date
2021-06-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 03:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ" is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
5493007FNWH42CKLZ262 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЛІЗИНГОВА КОМПАНІЯ"]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-30 21:56:00
Registration Last Update Date
2021-06-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 03:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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